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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Director | 29 November 2023 | Active |
| 14, The Lea, Finchampstead, RG40 4YB | Director | - | Active |
| Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Director | 29 November 2023 | Active |
| The Old Lodge, Privett, Hampshire, England, GU34 3NJ | Secretary | - | Active |
| The Old Lodge, Privett, Hampshire, England, GU34 3NJ | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Incorporation | Memorandum articles. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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