Menna Overview
Here’s a quick overview of INTASTRUCT LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1988.
INTASTRUCT LIMITED
- Company statusactive
- Company No02330963
- Age37 years 7 months Incorporated 23 December 1988
- Officers3
Address
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
INTASTRUCT LIMITED is an active company incorporated on 23 December 1988 and based in Leamington Spa, Warwickshire. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LILLEY, Elizabeth Anne | secretary | 01 Jan 1970 | |
| LILLEY, James | director | May 1991 | 05 Jun 2023 |
| LILLEY, Simon John | director | Jun 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annjon Management Limited | 16 May 2019 | |
| Mr Simon John Lilley | Jun 1961 | 06 Apr 2016 |
| Mrs Elizabeth Anne Lilley | Oct 1960 | 06 Apr 2016 |
Related Companies
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LILLEY, Simon John are mutual persons.
LILLEY, Simon John are mutual persons.
LILLEY, Simon John are mutual persons.
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Here’s a quick overview of INTASTRUCT LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1988.