INTEC BUSINESS SOLUTIONS LIMITED

Company 10148775 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 27 October 2026; Companies House records the change once the office-holders file with it.

Company age
10 years

Company overview

Incorporation date
26 April 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 27 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

INTEC BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 26 April 2016, with its registered office in Manchester. Companies House lists its business as other telecommunications activities, information technology consultancy activities and other information technology service activities. Its most recent accounts were made up to 31 December 2024.

On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 4 September 2026). It has 1 outstanding charge, held by Duke Royalty UK Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Colony One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom

Industry classification (SIC codes)

61900 62020 62090

Officers & directors (11)

RAMBRIDGE, Melissa Maria

Director

Appointed: 18 September 2024

Active

ASTELL, Phil

Director

Appointed: 15 June 2023 • Resigned: 19 September 2024

BELL, Raymond William

Director

Appointed: 26 April 2016 • Resigned: 31 March 2023

BURKE, David William

Director

Appointed: 23 February 2017 • Resigned: 31 March 2023

HOWITT, Simon

Director

Appointed: 4 December 2020 • Resigned: 19 September 2024

HOWITT, Simon

Director

Appointed: 26 April 2016 • Resigned: 4 December 2020

NEWTON, Simon Russell

Director

Appointed: 4 December 2020 • Resigned: 15 June 2023

NEWTON, Simon Russell

Director

Appointed: 23 February 2017 • Resigned: 4 December 2020

SATIAR, Michael Omar

Director

Appointed: 18 September 2024 • Resigned: 3 September 2026

SIMMONITE, Russell

Director

Appointed: 18 September 2024 • Resigned: 14 November 2025

Recent filing history (75)

4 September 2026

Termination of appointment of Michael Omar Satiar as a director on 3 September 2026

Officers • Form TM01

26 May 2026

Termination of appointment of Richard William Vogt as a director on 13 May 2026

Officers • Form TM01

19 March 2026

Confirmation statement made on 9 March 2026 with no updates

Confirmation statement • Form CS01

7 January 2026

Termination of appointment of Russell Simmonite as a director on 14 November 2025

Officers • Form TM01

24 October 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Accounts • Form AA

24 October 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Accounts • Form PARENT_ACC

24 October 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Other • Form GUARANTEE2

24 October 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Other • Form AGREEMENT2

15 April 2025

Confirmation statement made on 9 March 2025 with updates

Confirmation statement • Form CS01

6 March 2025

Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom to Colony One Silk Street Ancoats Manchester M4 6LZ on 6 March 2025

Address • Form AD01

21 December 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

25 September 2024

Termination of appointment of Simon Howitt as a director on 19 September 2024

Officers • Form TM01

25 September 2024

Termination of appointment of Phil Astell as a director on 19 September 2024

Officers • Form TM01

18 September 2024

Appointment of Mr Richard William Vogt as a director on 18 September 2024

Officers • Form AP01

18 September 2024

Appointment of Mr Michael Omar Satiar as a director on 18 September 2024

Officers • Form AP01

Persons with significant control (2)

Mr Simon Howitt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 April 2016

Mr Raymond William Bell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 April 2016

Charges & mortgages (4)

A registered charge

Duke Royalty UK Limited

Created: 21 July 2021 • Delivered: 28 July 2021

Outstanding

A registered charge

Growth Lending 2020 Limited

Created: 14 October 2020 • Delivered: 23 October 2020

Fully satisfied

A registered charge

IL2 (2018)

Created: 7 May 2019 • Delivered: 13 May 2019

Fully satisfied

A registered charge

Mr Robert Dey

Created: 2 February 2018 • Delivered: 6 February 2018

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 23 March 2027

Additional information

Has charges No
Super secure PSCs No