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- INTU (SGS) TOPCO LIMITED
INTU (SGS) TOPCO LIMITED
Company is dissolved
General Information
NAME
INTU (SGS) TOPCO LIMITED
COMPANY NUMBER
08353904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2013
(11 years and 10 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
09/01/2013
22/01/2013
CALAIS TOPCO LIMITED
Previous Names
09/01/2013 22/01/2013 CALAIS TOPCO LIMITED
LONDON
W1S 3DG
40 Broadway
London
SW1H 0BT
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTU PROPERTIES PLC | In Administration | View Report |
INTU (SGS) TOPCO LIMITED | Company is dissolved | View Report |
SGS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Credit Risk Overview
Want to learn more about INTU (SGS) TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU (SGS) TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU (SGS) TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 273 |
View Report |
Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 121 |
View Report |
Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 19/11/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 15/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 08/11/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 06/11/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 06/11/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 16/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 10/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 09/10/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 27/09/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 26/09/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 25/09/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 12/09/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 09/09/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 09/09/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 29/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 28/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 23/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/08/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 22/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 22/08/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 22/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 22/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 20/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 20/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 08/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 01/08/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 01/08/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 01/08/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 01/08/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 25/07/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 25/07/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 25/07/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 25/07/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 18/07/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 16/07/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 10/07/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 08/07/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 04/07/2024 | Event: New Board Member Barry Edward Hindmarch (917989765) Appointed |
Date: 04/07/2024 | Event: New Board Member Neil David Townson (904632053) Appointed |
Date: 04/07/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 04/07/2024 | Event: New Board Member Carol Ann Rotsey (928562417) Appointed |
Date: 20/06/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 13/06/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
Date: 06/06/2024 | Event: New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
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