Introduction
Watch Company
I
INTECH SPECIALITIES UK LIMITED
INTECH SPECIALITIES UK LIMITED is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTECH SPECIALITIES UK LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15975230
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
INTECH ORGANICS UK LTD
From: 24 September 2024To: 16 October 2024
Address
Second Floor 150 Fleet Street London, EC4A 2DQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHOUDHARY, Teena
Active150 Fleet Street, LondonEC4A 2DQ
Born April 1981
Director
Appointed 24 Sept 2024
CHOUDHARY, Teena
150 Fleet Street, LondonEC4A 2DQ
Born April 1981
Director
24 Sept 2024
Active
GATECHA, Darshan
Active150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
Appointed 24 Sept 2024
GATECHA, Darshan
150 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
24 Sept 2024
Active
SAHARAN, Navanshu
Active150 Fleet Street, LondonEC4A 2DQ
Born April 1978
Director
Appointed 24 Sept 2024
SAHARAN, Navanshu
150 Fleet Street, LondonEC4A 2DQ
Born April 1978
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Intech Organics Limited
Active150 Fleet Street, LondonEC4A 2DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Intech Organics Limited
150 Fleet Street, LondonEC4A 2DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
16 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2024