Company profile

INTASOLVE LIMITED

active • ltd • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

Company no.02378885Officers14Documents0

Key company facts

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Company Number: 02378885
Company Status: active
Type: ltd
Date Of Creation: 1989-05-03
Registered Office: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	18 Mar 2026	2 Months
SMITH, Claire Louise Appointed	23 Sep 2025	7 Months
Confirmation Statement Submitted	15 Aug 2025	9 Months
Accounts Submitted	9 Jun 2025	11 Months
CAMBRIDGE, Mark Resigned	1 Feb 2025	1 Year
Confirmation Statement Submitted	15 Aug 2024	1 Year
SMITH, Claire Louise Appointed	30 Jun 2015	10 Years
CAMBRIDGE, Mark Appointed	11 Jul 2007	18 Years
BANKS, David Eric Resigned	1 Sep 2003	22 Years
BANKS, David Eric Appointed	1 Sep 2000	25 Years
OLIVER, Catherine Mary Resigned	12 Aug 1997	28 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SMITH, Claire Louise	director	2025-09-23
SMITH, Claire Louise	secretary	2015-06-30
CAMBRIDGE, Mark	director	2007-07-11
MR MARK CAMBRIDGE	Current Director	2007-07-11
CAMBRIDGE, Mark	director	2007-07-11
OAKLEY, Kenneth	secretary	2000-09-01
MULLAN, Denis Gerald Wilson	director	2007-07-11
KENNAIR, John Martin	director	2000-09-01
OLIVER, Paul Philip	director	Unknown
BANKS, David Eric	director	2000-09-01
OLIVER, David Roy	secretary	1997-10-24
RANDS, Jonathan Francis	secretary	2000-06-30

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Mark Cambridge	individual-person-with-significant-control	2016-04-06
Mrs Claire Louise Smith	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SMITH, Claire Louise	director	4
SMITH, Claire Louise	secretary	0
CAMBRIDGE, Mark	director	3
MR MARK CAMBRIDGE	Current Director	3
CAMBRIDGE, Mark	director	3
MULLAN, Denis Gerald Wilson	director	5
OLIVER, Paul Philip	director	1
BANKS, David Eric	director	14
RANDS, Jonathan Francis	secretary	30
OLIVER, Catherine Mary	secretary	5

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