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INTRABIZ SYSTEMS LIMITED

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

This company is commonly known as Intrabiz Systems Limited. The company was founded 17 years ago and was given the registration number 05993946. The firm's registered office is in BERKS. You can find them at Mickleden, Holt Lane, Wokingham, Berks, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTRABIZ SYSTEMS LIMITED
Company Number:05993946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Mickleden, Holt Lane, Wokingham, Berks, RG41 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mickleden, Holt Lane, Wokingham, RG41 1ED

Secretary10 November 2006Active
Mickleden, Holt Lane, Wokingham, RG41 1ED

Director10 November 2006Active
Mickleden, Holt Lane, Wokingham, RG41 1ED

Director10 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 November 2006Active

People with Significant Control

Mr Marcus De Frettes
Notified on:09 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Mickleden, Holt Lane, Berks, RG41 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Regine Claude De Frettes
Notified on:09 November 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Mickleden, Holt Lane, Berks, RG41 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption full.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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