INTACT LIMITED

dissolved Company number 03127449

Private Limited by Shares · Incorporated on 17th Nov 1995 · Closed on 3rd Oct 2023

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SIC code: 82990
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTACT LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005	This company	Not recorded	—
Richard Payne	Director	1st Jul 2022	This company	British	—

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

17th Nov 1995 Company incorporated
17th Nov 1995 EXPRESS SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Nov 1995 EXPRESS DIRECTORS LIMITED appointed as Nominee director
21st Nov 1995 EXPRESS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 1995 RUTLAND DIRECTORS LIMITED appointed as Director
21st Nov 1995 RUTLAND DIRECTORS LIMITED resigned as Director
21st Nov 1995 EXPRESS DIRECTORS LIMITED resigned as Nominee director
21st Nov 1995 RUTLAND SECRETARIES LIMITED appointed as Secretary
21st Nov 1995 RUTLAND SECRETARIES LIMITED resigned as Secretary
24th Nov 1995 Robert Lerwill appointed as Director
24th Nov 1995 Martin Sorrell appointed as Director
24th Nov 1995 David Calow appointed as Secretary
18th Jun 1996 Paul Richardson appointed as Director
5th Dec 1996 Robert Lerwill resigned as Director
7th Jan 1997 Nicholas Read appointed as Director
1st Jul 1999 Nicholas Read resigned as Director
13th Aug 2001 Christopher Sweetland appointed as Director
19th Sep 2005 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
19th Sep 2005 David Calow resigned as Secretary
27th Feb 2006 Martin Sorrell resigned as Director
20th Oct 2008 Paul Richardson resigned as Director
21st Oct 2008 Paul Delaney appointed as Director
29th Aug 2013 Paul Delaney resigned as Director
8th Nov 2013 Charles Welle appointed as Director
1st Jul 2016 Christopher Sweetland resigned as Director
6th Jul 2016 Steve Winters appointed as Director
21st Nov 2019 Daniel Conaghan appointed as Director
21st Nov 2019 Andrew Payne appointed as Director
6th Dec 2019 Steve Winters resigned as Director
1st Jul 2022 Richard Payne appointed as Director
8th Jul 2022 Daniel Conaghan resigned as Director
30th Sep 2022 Charles Welle resigned as Director
30th Sep 2022 Nicholas Douglas appointed as Director
2nd Dec 2022 Confirmation statement made up
4th Jul 2023 Nicholas Douglas resigned as Director
4th Jul 2023 Andrew Payne resigned as Director

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