Warning: file_put_contents(c/589749e026b66db0268c715a543e303b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Intersys Limited, IG10 4PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERSYS LIMITED

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

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.

Company Information

Name:INTERSYS LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary23 December 2004Active
1 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director09 April 2015Active
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 May 2006Active
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director23 December 1996Active
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD

Director09 June 2009Active
Haslers, Old Station Road, Loughton, IG10 4PL

Director01 November 2017Active
23 Nesta Road, Woodford Green, IG8 9RG

Secretary23 December 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 December 1996Active
Haslers, Old Station Road, Loughton, IG10 4PL

Director01 February 2015Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 December 1996Active

People with Significant Control

Intersys Holdings Limited
Notified on:26 October 2023
Status:Active
Country of residence:United Kingdom
Address:Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alexander Kirby
Notified on:01 November 2017
Status:Active
Date of birth:February 1983
Nationality:New Zealander
Address:Haslers, Loughton, IG10 4PL
Nature of control:
  • Significant influence or control
Mr Matthew Colin Geyman
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Haslers, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Helen Geyman
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Haslers, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Geyman
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Haslers, Loughton, IG10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Susan Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Haslers, Loughton, IG10 4PL
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)

Copyright © 2024. All rights reserved.