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INTSYS UK LIMITED

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

This company is commonly known as Intsys Uk Limited. The company was founded 27 years ago and was given the registration number 03253820. The firm's registered office is in LONDON. You can find them at 70 Home Park Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTSYS UK LIMITED
Company Number:03253820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:70 Home Park Road, Wimbledon, London, SW19 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Home Park Road, Wimbledon, London, SW19 7HN

Secretary24 September 1996Active
70 Home Park Road, Wimbledon, London, SW19 7HN

Director24 September 1996Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary24 September 1996Active
70 Home Park Road, Wimbledon, London, SW19 7HN

Director16 February 2001Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director24 September 1996Active
Maratea, Naudi Street, Enrico, Iklin Nkr, Malta,

Director24 September 1996Active
24b Cliveden Road, London, SW19 3RB

Director24 September 1996Active
31 Quay West Court, Ferry Road, Teddington, TW11 9NH

Director14 February 1999Active
Hexworthy House, Lawhitton, Launceston, PL15 9PE

Director14 February 1999Active

People with Significant Control

Mr Richard Davd Burdett
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:70 Home Park Road, London, SW19 7HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-08-18Capital

Capital cancellation shares.

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2023-03-29Capital

Capital return purchase own shares.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-25Capital

Capital allotment shares.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-04-20Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-11-09Mortgage

Mortgage charge whole cease and release with charge number.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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