INTECSEA (UK) LIMITED
Company Number 02667945
Status
Active
Incorporated
December 3, 1991
Entity Type
Ltd
Registered Office
Floor 8, Building 6, 566 Chiswick High Road
London
W4 5HR
71122
Previous Names
INTECSEA, LTD.
Ceased on Jan 15, 2009
INTECSEA (UK) LIMITED
Ceased on Dec 30, 2008
INTEC ENGINEERING (U.K.) LIMITED
Ceased on Sep 29, 2008
ZELDERIDGE LIMITED
Ceased on Jan 9, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTECSEA (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02667945, this organization has been active since December 1991. Primarily in the 71122 sector, the business maintains its official headquarters at Floor 8, Building 6, 566 Chiswick High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 1, 2026
Officers
Jul 1, 2026
Accounts
Dec 30, 2025
Address
Dec 1, 2025
Address
Dec 1, 2025
Confirmation Statement
Jun 16, 2025
Accounts
Dec 11, 2024
Persons With Significant Control
Jun 14, 2024
Confirmation Statement
Jun 14, 2024
Accounts
Apr 15, 2024
Confirmation Statement
Jun 27, 2023
Accounts
Jun 19, 2023
Officers
Jun 9, 2023
Officers
Jun 9, 2023
Accounts
Dec 5, 2022
Confirmation Statement
Jun 22, 2022
Accounts
Nov 8, 2021
Confirmation Statement
Jul 8, 2021
Accounts
Jan 12, 2021
Address
Dec 17, 2020
Officers
Dec 10, 2020
Officers
Dec 10, 2020
Confirmation Statement
Oct 21, 2020
Officers
Mar 11, 2020
Officers
Mar 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Worley Europe Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director