INTRASYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intrasys Limited. The company was founded 18 years ago and was given the registration number 06139948. The firm's registered office is in . You can find them at 8 Talbot Fold, Leeds, , . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | INTRASYS LIMITED |
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| Company Number | : | 06139948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 March 2007 |
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| End of financial year | : | 30 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 8 Talbot Fold, Leeds, LS8 1LU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8 Talbot Fold, Leeds, LS8 1LU | Secretary | 01 August 2007 | Active |
| 8 Talbot Fold, Leeds, LS8 1LU | Director | 06 March 2007 | Active |
| 160-166 Borough High Street, London, SE1 1JR | Corporate Secretary | 06 March 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 06 March 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 06 March 2007 | Active |
People with Significant Control
| Mr Brian Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Talbot Fold, Leeds, England, LS8 1LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Susan Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Talbot Fold, Leeds, England, LS8 1LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)