INTRASEC LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 08291463
- Last Updated: 01 Mar 2024
Company Profile
INTRASEC LIMITED was incorporated on Tuesday, November 13, 2012 as a Private Limited Company with registered address in BOREHAMWOOD. INTRASEC LIMITED has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | INTRASEC LIMITED |
|---|---|
| Company number | 08291463 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mrs Ourdia Azouz Nationality: French |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehdi Rezkallah Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against INTRASEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTRASEC LIMITED | 13 Nov 2012 |