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Intracs Limited (No: 04621042)

Address: 105 ST JOHN STREET, LONDON, EC1M 4AS

Status: Active

Incorporated: 18-Dec-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ELIZABETH ALICE FIELD ( DOB: Apr-1942   From: Dec-2002  )

Current Director: JOHN BRIAN FIELD ( DOB: Feb-1939   From: Dec-2002  )

Current Director: AMRAO JAIN ( DOB: Feb-1975   From: Jun-2018  )

Current Director: NIRMAL KUMAR SETHIA ( DOB: Nov-1944   From: Dec-2002  )

Resigned Director: ALPHA DIRECT LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Director: ROBERT ERIC LIGHTFOOT ( DOB: Mar-1952   From: Jan-2007   To: Jun-2018  )

Resigned Director: RISHI RAJ SETHIA ( DOB: May-1972   From: Dec-2002   To: Apr-2006  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Dec-2002   To: Dec-2002  )

Resigned Secretary: ROBERT ERIC LIGHTFOOT ( DOB: Mar-1952   From: Feb-2007   To: Jun-2018  )

Resigned Secretary: AJIT KUMAR PYNE ( DOB: Feb-1936   From: Jul-2003   To: Feb-2007  )

Resigned Secretary: RISHI RAJ SETHIA ( DOB: May-1972   From: Dec-2002   To: Jul-2003  )

Persons of Significant Control:

Sethia London Limited, 105 St. John Street, London, EC1M 4AS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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