INTASOLVE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02378885
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 May 198937 years
Registered office: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Accounts due: 30 June 2026
Confirmation statement due: 26 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Claire Louise ACTIVE	Secretary	30 Jun 2015				Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
SMITH, Claire Louise ACTIVE	Director	23 Sep 2025		United Kingdom	November 1977	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
OAKLEY, Kenneth RESIGNED	Secretary	01 Sep 2000	30 Jun 2015			7 Otterburn Road, North Shields, Tyne & Wear, NE29 9BH
OLIVER, Catherine Mary RESIGNED	Secretary		12 Aug 1997			Carrick House, White Horse Road East Bergholt, Colchester, Essex, CO7 6TR
OLIVER, David Roy RESIGNED	Secretary	24 Oct 1997	01 Sep 2000			3 Nodders Way, Biddenham, Bedford, MK40 4BJ
RANDS, Jonathan Francis RESIGNED	Secretary	30 Jun 2000	30 Jun 2000			Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP
BANKS, David Eric RESIGNED	Director	01 Sep 2000	01 Sep 2003	England	August 1953	Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
CAMBRIDGE, Mark RESIGNED	Director	11 Jul 2007	01 Feb 2025	United Kingdom	January 1964	C/O Zytronic, Whiteley Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5NJ
KENNAIR, John Martin RESIGNED	Director	01 Sep 2000	11 Jul 2007		March 1944	Linden Lane Cottage, Long Horsley, Northumberland, NE65 8XA
MULLAN, Denis Gerald Wilson RESIGNED	Director	11 Jul 2007	16 Sep 2013	United Kingdom	February 1954	Avon Lodge 12a The Avenue, Sneyd Park, Bristol, BS9 1PA
OLIVER, Catherine Mary RESIGNED	Director		12 Aug 1997		June 1958	Carrick House, White Horse Road East Bergholt, Colchester, Essex, CO7 6TR
OLIVER, Paul Philip RESIGNED	Director		11 Feb 2005		December 1954	36 Broom Knoll, East Bergholt, Suffolk, CO7 6XL

SMITH, Claire Louise ACTIVE
Role: Secretary
Appointed on: 30 Jun 2015
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

SMITH, Claire Louise ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

OAKLEY, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Jun 2015
Address: 7 Otterburn Road, North Shields, Tyne & Wear, NE29 9BH

OLIVER, Catherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1997
Address: Carrick House, White Horse Road East Bergholt, Colchester, Essex, CO7 6TR

OLIVER, David Roy RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 01 Sep 2000
Address: 3 Nodders Way, Biddenham, Bedford, MK40 4BJ

RANDS, Jonathan Francis RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2000
Address: Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP

BANKS, David Eric RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: August 1953
Address: Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN

CAMBRIDGE, Mark RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Zytronic, Whiteley Road, Blaydon-On-Tyne, Tyne And Wear, NE21 5NJ

KENNAIR, John Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Jul 2007
Date of birth: March 1944
Address: Linden Lane Cottage, Long Horsley, Northumberland, NE65 8XA

MULLAN, Denis Gerald Wilson RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Avon Lodge 12a The Avenue, Sneyd Park, Bristol, BS9 1PA

OLIVER, Catherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: June 1958
Address: Carrick House, White Horse Road East Bergholt, Colchester, Essex, CO7 6TR

OLIVER, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2005
Date of birth: December 1954
Address: 36 Broom Knoll, East Bergholt, Suffolk, CO7 6XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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