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Intec Project Engineering Limited

Intec Project Engineering Limited is an active company incorporated on 18 July 1979 with the registered office located in Rugby, Warwickshire. Intec Project Engineering Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01438055
Private limited company
Age
46 years
Incorporated 18 July 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England
Telephone
01527518550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1977
Sirius Manufacturing Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Process Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Laser It Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Sirius Aerospace Manufacturing Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Quality Components (UK) Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Sirius Manufacturing Group Holdings Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Sirius A Corporation Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Sirius Manufacturing Group Limited
Benjamin Cufley and William Martin Boswell are mutual people.
Active
Sirius Recruitment Services Limited
William Martin Boswell is a mutual person.
Active
Brands
Intec Project Engineering
Intec Project Engineering is a Tier 1 & 2 automotive supplier specializing in laser cutting and sheet metal fabrication.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£263.1K
Increased by £211.55K (+410%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 3 (+8%)
Total Assets
£3.42M
Decreased by £1.13M (-25%)
Total Liabilities
-£1.71M
Decreased by £983.77K (-37%)
Net Assets
£1.71M
Decreased by £145.21K (-8%)
Debt Ratio (%)
50%
Decreased by 9.22% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dsm Group Ltd (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Jul 2023
Mr William Boswell Details Changed
2 Years 2 Months Ago on 1 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Second filing for the appointment of Mr William Martin Boswell as a director
Submitted on 13 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 13 Jan 2025
Change of details for Dsm Group Ltd as a person with significant control on 22 November 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 30 November 2022
Submitted on 30 Aug 2023
Director's details changed for Mr William Boswell on 1 July 2023
Submitted on 2 Aug 2023
Satisfaction of charge 014380550002 in full
Submitted on 20 Jul 2023
Resolutions
Submitted on 22 Apr 2023
Repayment History
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