This company is commonly known as Intrinsic Systems Ltd. The company was founded 21 years ago and was given the registration number 04520131. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | INTRINSIC SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04520131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ | Secretary | 09 July 2003 | Active |
| Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ | Director | 02 October 2002 | Active |
| 123, Warkton Lane, Kettering, United Kingdom, NN15 5AP | Director | 02 October 2002 | Active |
| 16, Hunts Field Drive, Gretton, Corby, United Kingdom, NN17 3GD | Director | 28 August 2002 | Active |
| 200 Deeble Road, Kettering, NN15 5HW | Secretary | 28 August 2002 | Active |
| 200 Deeble Road, Kettering, NN15 5HW | Director | 02 October 2002 | Active |
| Mr Alan Wilfred Mark Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Oakley House, Headway Business Park, Corby, NN18 9EZ |
| Nature of control | : |
|
| Mr Harjinder Somel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 123 Warkton Lane, Kettering, United Kingdom, NN15 5AP |
| Nature of control | : |
|
| Mr Darren Michael Thoirs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Hunts Field Drive, Gretton, Corby, United Kingdom, NN17 3GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Officers | Change person secretary company with change date. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Capital | Capital name of class of shares. | Download |
| 2019-01-03 | Resolution | Resolution. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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