Company information:
Intesis Corporation Ltd (No: 04091274)
Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANNE MACNAMARA ( DOB: Apr-1937 From: Dec-2000 )
Current Secretary: CALDER & CO (REGISTRARS) LIMITED ( From: Oct-2015 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: MARY FRANCES MACNAMARA ( From: Dec-2000 To: Oct-2005 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: UK SECRETARIES LTD ( From: Oct-2006 To: Oct-2015 )
Persons of Significant Control:
Anne Macnamara, Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)