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All Information about:

                        
Name

Intec Systems Limited

Address
Intec House
St Nicholas Close
Fleet
Hampshire
GU51 4JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 December 2020
Company Register Address Suite 2c, Brosnan House
Potters Bar
EN6 1BW
Company No. 02202414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Intec Systems (Eot) Limited Status: Active Notified: 25/03/2022 Companies House Number: 13953124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Joseph, Stephen Andrew Status: Ceased Notified: 01/10/2016 Ceased: 25/03/2022 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • Malone, Timothy William Status: Ceased Notified: 01/10/2016 Ceased: 22/04/2021 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • Malone, Timothy William Status: Ceased Notified: 22/04/2021 Ceased: 25/03/2022 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cooper, Duncan Brian Potters Bar, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Malone, Timothy William Finchampstead, Berkshire Status: Active Notified: 31/12/1992 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pawley, Mandy Susan Ann Potters Bar, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joseph, Stephen Andrew Hampshire, England Status: Ceased Notified: 31/12/1992 Ceased: 29/11/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joseph, Stephen Andrew Hampshire, England Status: Ceased Ceased: 29/11/2023 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Intec Systems (EOT) Limited Status: Active Notified: 03/03/2022 Companies House Number: 13953124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors