GLOBAL INTEC LIMITED

GLOBAL INTEC LIMITED is an active private limited company, incorporated on 29 October 2002. The nature of the business is Other information technology service activities. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLOBAL INTEC LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 CAMBRIDGE HOUSE CAMBORO BUSSINESS PARK
Address Line 2	OAKINGTON ROAD GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB3 0QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

GLOBAL INTEC LIMITED

Directors

(The company's officers)

NADINE HILL

(~45 year old British national)

UNIT 1 CAMBRIDGE HOUSE CAMBORO BUSSINESS PARK, OAKINGTON ROAD GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH

Current Director
Gives occupation as NONE
Usually resident in UNITED ARAB EMIRATES

Appointed on 19/01/2015

ROBERT ROURKE HILL

(~46 year old British national)

VILLA 1 / 8 C, 32 A ST, JUMEIRAH, DUBAI, UAE

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/10/2002

ROBERT ROURKE HILL

(~46 year old British national)

UNIT 1 CAMBRIDGE HOUSE CAMBORO BUSSINESS PARK, OAKINGTON ROAD GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 29/10/2002

JOHN MICHAEL LOUGHNANE

(~41 year old Irish national)

UNIT 1 CAMBRIDGE HOUSE CAMBORO BUSSINESS PARK, OAKINGTON ROAD GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/06/2011

ROBERT ROURKE HILL

(~46 year old British national)

UNIT 1 CAMBRIDGE HOUSE CAMBORO BUSSINESS PARK, OAKINGTON ROAD GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/10/2002

Shareholders

(Persons of Significant Control)

Mr Robert Rourke Hill

(~45 year old British national)

Unit 1 Cambridge House, Camboro Bussiness Park, Oakington Road Girton, Cambridge, Cambridgeshire, CB3 0QH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Nadine Hill

(~45 year old British national)

Unit 1 Cambridge House, Camboro Bussiness Park, Oakington Road Girton, Cambridge, Cambridgeshire, CB3 0QH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)