This company is commonly known as Intact Systems Limited. The company was founded 32 years ago and was given the registration number 02705384. The firm's registered office is in KENT. You can find them at 3 Romney Way, Tonbridge, Kent, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INTACT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02705384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1992 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Romney Way, Tonbridge, Kent, TN10 4PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Romney Way, Tonbridge, TN10 4PG | Secretary | 10 January 1993 | Active |
| 3 Romney Way, Tonbridge, TN10 4PG | Director | 09 April 1992 | Active |
| 3 Romney Way, Tonbridge, TN10 4PG | Director | 18 December 1995 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 09 April 1992 | Active |
| Little Dungate Reigate Heath, Reigate, RH2 8QR | Secretary | 09 April 1992 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 09 April 1992 | Active |
| 3 School House, Eastbourne Road, Heathfield, TN21 9EU | Director | 09 April 1992 | Active |
| 8 Clandon Drive, Sherwood, Nottingham, NG5 2AN | Director | 09 April 1992 | Active |
| 9 Prince Of Wales Drive, Battersea, London, SW11 4SB | Director | 09 April 1992 | Active |
| Wanebridge House, Malt Hill Lane, Warfield, RG12 6BL | Director | 09 April 1992 | Active |
| Mr Noel Sharland | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | United Kingdom |
| Address | : | 3 Romney Way, Kent, TN10 4PG |
| Nature of control | : |
|
| Mrs Pamela Sharland | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | United Kingdom |
| Address | : | 3 Romney Way, Kent, TN10 4PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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