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INTEC SYSTEMS LIMITED

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

This company is commonly known as Intec Systems Limited. The company was founded 36 years ago and was given the registration number 02202414. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEC SYSTEMS LIMITED
Company Number:02202414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director29 November 2023Active
14, The Lea, Finchampstead, RG40 4YB

Director-Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director29 November 2023Active
The Old Lodge, Privett, Hampshire, England, GU34 3NJ

Secretary-Active
The Old Lodge, Privett, Hampshire, England, GU34 3NJ

Director-Active

People with Significant Control

Intec Systems (Eot) Limited
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:Suite A, 10th Floor Maple House, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy William Malone
Notified on:22 April 2021
Status:Active
Date of birth:April 1962
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Significant influence or control
Mr Stephen Andrew Joseph
Notified on:01 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Significant influence or control
Mr Timothy William Malone
Notified on:01 October 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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