Introduction
Watch Company
I
INTELLIGENT FABRIC TECHNOLOGIES HOLDINGS LIMITED
INTELLIGENT FABRIC TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 7 January 2016 with the registered office located in Hatfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13910) and 1 other business activity. INTELLIGENT FABRIC TECHNOLOGIES HOLDINGS LIMITED was registered 10 years ago.(SIC: 13910, 21100)
Status
active
Active since 10 years ago
Company No
09941221
LTD Company
Age
10 Years
Incorporated 7 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
James Taylor House St. Albans Road East Hatfield, AL10 0HE,
Previous Addresses
4 Carters Row Hatfield Park Hatfield Hertfordshire AL9 5NB United Kingdom
From: 7 January 2016To: 3 December 2020
2 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COSTA, George
ActiveSt. Albans Road East, HatfieldAL10 0HE
Born November 1963
Director
Appointed 07 Jan 2016
COSTA, George
St. Albans Road East, HatfieldAL10 0HE
Born November 1963
Director
07 Jan 2016
Active
WILSON, Anthony Leonard
ResignedSt. Albans Road East, HatfieldAL10 0HE
Born October 1953
Director
Appointed 07 Jan 2016
Resigned 20 Nov 2020
WILSON, Anthony Leonard
St. Albans Road East, HatfieldAL10 0HE
Born October 1953
Director
07 Jan 2016
Resigned 20 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Costa
ActiveHatfield Park, HatfieldAL9 5NB
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr George Costa
Hatfield Park, HatfieldAL9 5NB
Born November 1963
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020