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Summary

Affiliates

Contact details

Officers7

Finance2

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

INTEC SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1987 (36 years ago)

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Summary

NameINTEC SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02202414
Incorporation Date03 Dec 1987 (36 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTEC**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, POTTERS BAR, SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, EN6 1BW

Officers

individual

IndividualUnited Kingdom

Mr Timothy William Malone

Person with significant control


Appointed on01 Oct 2016

Resigned on22 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy William Malone

Person with significant control


Appointed on22 Apr 2021

Resigned on25 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Joseph, Stephen Andrew

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Malone, Timothy William

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Joseph, Stephen Andrew

Secretary

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Financial reports

YearFixed assetsTotal equityOther
20221,632,201 GBP
(~$2,011,221)
708,397 GBP
(~$872,897)
View full report
202157,086 GBP
(~$78,509)
602,875 GBP
(~$829,120)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type total exemption fullAAView
26 May 2022Confirmation statement with updatesCS01View
11 May 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Apr 2024
    due by 06 May 2024
  • Last statement dated22 Apr 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is INTEC SYSTEMS LIMITED's headquarters?

INTEC SYSTEMS LIMITED's headquarters is located at ENGLAND, POTTERS BAR, SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, EN6 1BW

What is INTEC SYSTEMS LIMITED's industry?

INTEC SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was INTEC SYSTEMS LIMITED started?

INTEC SYSTEMS LIMITED was started in 1987

Sources: Companies House