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INTIME INVESTIGATIONS LTD

Company
INTIME INVESTIGATIONS LTD (07402285)

INTIME INVESTIGATIONS

Phone: +44 (0)2070 602 907
A⁺ rating

ABOUT INTIME INVESTIGATIONS LTD

Intime Investigations provide a 24/7, confidential, professional and discreet private investigation service to both corporate clients, legal professionals and the general public.

Intime Investigations are often contacted by clients who are in a relationship and are concerned that their husband, wife or partner is cheating.

We are sometimes contacted by concerned friends or relatives who have views what that believe to be suspicious behavior and are acting to protect the person they care for.

We offer a friendly, ethical, confidential and sympathetic approach to all the enquiries we receive. It is our objective to help you within your situation to the best of our abilities.

The comprehensive range of services Intime Investigations can provide include the following:

Our dedicated team of asset investigators & detectives are trained in asset recovery & asset searching, link analysis, fund traces and hidden asset searches. with the knowledge of various public information databases available to private investigators we are able to carry out in-depth legal asset searches and traces in the UK and also Worldwide, with this superior knowledge of asset tracing databases we are able to perform asset searches not only thoroughly, but we are able to produce reliable, up to date investigations with very little information initially available.

Intime Investigations can carry out people tracing and search for the person on a no trace no fee basis and locate people throughout London, UK and Worldwide. Our trace and people search investigators can find people with very little information. Whether you require us to trace one person, or you are looking for a reliable tracing or investigation agency to manage your traces in volume workloads, we would be happy to help. We have very competitive rates for private and corporate clients who wish to trace people in bulk on a no trace no fee basis.

Trace a family member or a missing person - Find a son? Daughter? Husband? or Wife? - Our investigators & detectives search throughout London, the UK and Worldwide for missing people and lost family members. Intime Investigations are experts at tracking down and locating missing relatives. Intime Investigations are experts in tracing adopted children, locating your birth and family members. Our missing person and family searching procedures are renowned for being discreet, accurate and performed in a timely manner. Contact us today to discuss tracing and locating your family members.

Whatever your Investigative enquiry we are sure we are able to

Disclaimer: Upon instructing Intime Investigations to conduct any investigation work, assignments or instructions on behalf of clients it is assumed that the client agrees and accepts our

in full and accepts and agrees our reasonable fees in verbal or written form and accepts payment must be made within 30 days of invoice (business clients)

KEY FINANCES

Year
2015
Assets
£203.91k ▼ £-22.43k (-9.91 %)
Cash
£193.72k ▼ £-1.32k (-0.68 %)
Liabilities
£29.14k ▼ £-6.65k (-18.59 %)
Net Worth
£174.76k ▼ £-15.78k (-8.28 %)

REGISTRATION INFO

Company name
INTIME INVESTIGATIONS LTD
Company number
07402285
VAT
GB122358830
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Oct 2010
Age - 14 years
Home Country
United Kingdom

CONTACTS

Website
intimeinvestigations.co.uk
Phones
+44 (0)2070 602 907
02070 602 907
07949 061 144
02070 605 570
+44 (0)2070 605 570
+44 (0)7949 061 144
Registered Address
124 NEW BOND HOUSE,
NEW BOND STREET,
LONDON,
W1S 1DX

ECONOMIC ACTIVITIES

80300
Investigation activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

10 Mar 2017
Total exemption full accounts made up to 30 September 2016
28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017 GBP 150

See Also


Last update 2018

INTIME INVESTIGATIONS LTD DIRECTORS

Leon Hart

  Acting PSC
Appointed
11 October 2010
Occupation
Private Investigator
Role
Director
Age
51
Nationality
British
Address
Mayfair House, 14-18 Heddon Street, Mayfair, London, England, W1B 4DA
Country Of Residence
United Kingdom
Name
HART, Leon
Notified On
1 September 2016
Nature Of Control
Has significant influence or control

Sarah Ziepe

  Resigned
Appointed
11 October 2010
Resigned
10 November 2016
Role
Secretary
Address
124 New Bond House, New Bond Street, London, England, W1S 1DX
Name
ZIEPE, Sarah

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Excellent according to the company’s financial health.