INTECSEA (UK) LIMITED
Company details
- Registered name
- INTECSEA (UK) LIMITED
- Company number
- 02667945
- Registered office
- FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 December 1991
- Status
- Active
- Age
- 34 years
- Previous names
- INTECSEA, LTD. (to 15 Jan 2009) · INTECSEA (UK) LIMITED (to 15 Jan 2009) · INTEC ENGINEERING (U.K.) LIMITED (to 15 Jan 2009)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: INTECSEA, LTD., INTECSEA (UK) LIMITED, INTEC ENGINEERING (U.K.) LIMITED.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | WHITTALL, Steven | — |
| 06/06/2023 | Secretary resigned | JIBUIKE, Victor | — |
| 06/06/2023 | Secretary appointed | — | SCOTT, Latoya |
| 08/12/2020 | Director resigned | LAWSON, Rowan Charles | — |
| 08/12/2020 | Director appointed | — | MURRAY, Patricia |
| 11/03/2020 | Director appointed | — | WHITTALL, Steven |
| 03/03/2020 | Director resigned | GORDON, Alan Stewart | — |
| 17/04/2019 | Director appointed | — | LIU, Ping |
| 14/02/2019 | Director resigned | BAKER, David William | — |
| 16/04/2018 | Director resigned | LUFF, Richard Edward | — |
| 09/01/2017 | Director resigned | ASHTON, Chris | — |
| 09/01/2017 | Director appointed | — | GORDON, Alan Stewart |
| 30/04/2016 | Director resigned | CONNELL, Brenda | — |
| 30/04/2016 | Director appointed | — | LAWSON, Rowan Charles |
| 06/04/2016 | Person with significant control added | — | Worley Europe Ltd |
| 04/06/2015 | Director appointed | — | BAKER, David William |
| 27/11/2014 | Director resigned | DALY, Michael Owen | — |
| 27/11/2014 | Secretary resigned | DALY, Michael Owen | — |
| 27/11/2014 | Director appointed | — | CONNELL, Brenda |
| 27/11/2014 | Secretary appointed | — | JIBUIKE, Victor |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTECSEA (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INTECSEA (UK) LIMITED (02667945)
INTECSEA (UK) LIMITED is a private limited company incorporated on 3 December 1991 and registered in the United Kingdom under company number 02667945. Its registered office is at FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 June 2025. 32 active officers are on record , and the person with significant control is Worley Europe Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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