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INTAUSYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intausys Ltd. The company was founded 7 years ago and was given the registration number 10543480. The firm's registered office is in BRENTWOOD. You can find them at 28 Headley Chase, Warley, Brentwood, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTAUSYS LTD
Company Number:10543480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Headley Chase, Warley, Brentwood, England, CM14 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Headley Chase, Warley, Brentwood, England, CM14 5BN

Director03 January 2017Active
28, Headley Chase, Warley, Brentwood, England, CM14 5BN

Director03 January 2017Active

People with Significant Control

Mr Tiago Nuno Martinho Cardoso Das Neves
Notified on:03 January 2017
Status:Active
Date of birth:April 1979
Nationality:Portuguese
Country of residence:England
Address:28, Headley Chase, Brentwood, England, CM14 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sandra Patricia Teixeira Camacho
Notified on:03 January 2017
Status:Active
Date of birth:August 1976
Nationality:Portuguese
Country of residence:England
Address:28, Headley Chase, Brentwood, England, CM14 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2022-01-01Gazette

Gazette filings brought up to date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-10Address

Change registered office address company with date old address new address.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-02-04Accounts

Change account reference date company current shortened.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2017-02-19Address

Change registered office address company with date old address new address.

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