Intec Microsystems Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEris Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-07-07 · No cessation recorded
Source record 132179867Show 1 ceased record
DL
Dean Gary LeatherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-07
Source record 132871171People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AR
Andrew RussellResigned director
Resigned 2023-07-07 · 1 yr · Director
JB
Joseph BennettResigned director
Resigned 2023-07-07 · Investment Manager
AC
Alan CantwellResigned director
Resigned 2023-07-07 · Director
RW
Ryan WoodcockResigned director
Resigned 2023-07-07 · 3 yrs · Director
IW
Ian WhattonResigned director
Resigned 2023-07-07 · 1 yr · Director
JL
John LesterResigned director
Resigned 2023-07-07 · 1 yr · Director
SH
Stuart HallResigned director
Resigned 2023-07-07 · 2 yrs · Director
DL
Dean LeatherResigned director
Resigned 2003-10-21 · 19 yrs · Director
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2003-10-15
CorpCreditreform LimitedResigned director
Resigned 2003-10-15
CorpGrosvenor Company Services LimitedResigned secretary
Resigned 2003-10-15 · 16 yrs
SP
Stuart PalmerResigned director
Resigned 2003-10-15 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active