This company is commonly known as Intersys Limited. The company was founded 27 years ago and was given the registration number 03295525. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | INTERSYS LIMITED |
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Company Number | : | 03295525 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 23 December 2004 | Active |
1 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 09 April 2015 | Active |
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 02 May 2006 | Active |
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 23 December 1996 | Active |
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD | Director | 09 June 2009 | Active |
Haslers, Old Station Road, Loughton, IG10 4PL | Director | 01 November 2017 | Active |
23 Nesta Road, Woodford Green, IG8 9RG | Secretary | 23 December 1996 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 23 December 1996 | Active |
Haslers, Old Station Road, Loughton, IG10 4PL | Director | 01 February 2015 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 23 December 1996 | Active |
Intersys Holdings Limited | ||
Notified on | : | 26 October 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL |
Nature of control | : |
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Mr Mark Alexander Kirby | ||
Notified on | : | 01 November 2017 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | New Zealander |
Address | : | Haslers, Loughton, IG10 4PL |
Nature of control | : |
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Mr Matthew Colin Geyman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Address | : | Haslers, Loughton, IG10 4PL |
Nature of control | : |
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Mrs Catherine Helen Geyman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Address | : | Haslers, Loughton, IG10 4PL |
Nature of control | : |
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Mr Richard Geyman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1979 |
Nationality | : | British |
Address | : | Haslers, Loughton, IG10 4PL |
Nature of control | : |
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Mrs Nicola Susan Ahmed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Address | : | Haslers, Loughton, IG10 4PL |
Nature of control | : |
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