INTRADESYS LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Converted / Closed
- Converted/Closed
- Company No. 05171476
- Last Updated: 29 Jun 2021
Company Profile
INTRADESYS LIMITED was incorporated on Tuesday, July 6, 2004 as a Converted/Closed with registered address in BIRMINGHAM. INTRADESYS LIMITED has the status: Converted / Closed and it's listed in the following category: Data processing, hosting and related activities. This Converted/Closed has been operating for 20 years 4 months and 8 days.
| Name | INTRADESYS LIMITED |
|---|---|
| Company number | 05171476 |
| Company type | Converted/Closed |
| Incorporation date | 06 Jul 2004 |
| Status | Converted / Closed |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Three Krauts Ltd. B18 6EW |
Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg |
Dates: Friday, October 25, 2019 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg |
Dates: Friday, October 25, 2019 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Three Krauts Ltd. B18 6EW |
Dates: Thursday, July 5, 2018 - Friday, October 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 July 2019 |
Mortgages
No mortgages have been registered against INTRADESYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTRADESYS LIMITED | 06 Jul 2004 |