IP

INTEC POWER SYSTEMS LIMITED

Dissolved

Company number 04059284

Farnborough, England · Incorporated 24 August 2000

63 Osborne Road, Farnborough, GU14 6AP, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

INTEC POWER SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 April 2017 having been incorporated on 24 August 2000. Its registered office is at 63 Osborne Road, Farnborough, GU14 6AP, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Roofwind Technology Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GARDNER, Mark Kevin, Dr (appointed 7 September 2012) and ZANCHETTA, Marc Antony, Dr (appointed 7 September 2012). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2015, on 3 July 2015. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

ZM
ZANCHETTA, Marc Antony, Dr
Director
7 September 2012
GM
GARDNER, Mark Kevin, Dr
Director
7 September 2012
LP
LING, Philip Henry
Director · Resigned
28 March 2011
WL
WILLIAMSON, Lorne Guthrie Bruce
Director · Resigned
28 March 2011
BV
BOURI, Vijay Anand
Director · Resigned
30 April 2007
TP
THOMPSETT, Peter John
Director · Resigned
30 April 2007
ND
NEGUS, David Peter
Secretary · Resigned
30 April 2007
WD
WILSON, Derick
Director · Resigned
26 May 2004
PT
PRICE, Timothy James
Director · Resigned
26 May 2004
MG
M G SECRETARIES LTD
Corporate Secretary · Resigned
10 April 2003
RM
RICHARDS, Malcolm Colin
Director · Resigned
25 August 2000
WA
WHITHAM, Anthony
Director · Resigned
25 August 2000
SB
SHERIDAN, Bernard John
Director · Resigned
25 August 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 August 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 August 2000

Persons with significant control

PS
Roofwind Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2017 View
Gazette Notice Voluntary
Gazette
24 January 2017 View
Dissolution Application Strike Off Company
Dissolution
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Secretary Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Annual Return
2 February 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Officers
27 July 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Capital
8 April 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Accounts
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
28 November 2003 View
Miscellaneous
Miscellaneous
21 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
29 May 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Address
15 December 2000 View
Incorporation Company
Incorporation
24 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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