IL

INTRASPEC LIMITED

Dissolved

Company number 04755978

Birmingham · Incorporated 7 May 2003

44 Lynbrook Close, Hollywood, Birmingham, West Midlands, B47 5PU

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

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

Company overview

INTRASPEC LIMITED was a private limited company incorporated on 7 May 2003 and registered in England and Wales and dissolved on 5 June 2018. Its registered office is at 44 Lynbrook Close, Hollywood, Birmingham, West Midlands, B47 5PU. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Paul Stinton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STINTON, Paul (appointed 7 May 2003). STINTON, Gaynor serves as company secretary (appointed 7 May 2003). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 May 2017, were filed on 26 February 2018. Companies House holds 40 filings for this company, most recently a gazette filing on 5 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 May 2017
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

SG
STINTON, Gaynor
Secretary
7 May 2003
SP
STINTON, Paul
Director
7 May 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 May 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 May 2003

Persons with significant control

PS
Mr Paul Stinton
Born January 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 June 2018 View
Gazette Notice Voluntary
Gazette
20 March 2018 View
Dissolution Application Strike Off Company
Dissolution
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Address
9 June 2003 View
Legacy
Address
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Incorporation Company
Incorporation
7 May 2003 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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