Company Profile
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MediumIntec Microsystems Ltd
04933374•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
15/10/2003
Company Age
23 years
Directors
3
Employees
65
SIC Code
46510
Risk
moderate risk
Company Overview
Registration, classification & business activity
Intec Microsystems Ltd (04933374) is a private limited with share capital incorporated on 15/10/2003 (23 years old) and registered in london, EC2A4NE. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.
Intec microsystems are a leading independent distributor who specialise in the global distribution of branded it hardware products and channel it services. our core business centres on the supply of discounted it hardware products from key manufacturers; hp, hpe, cisco, lenovo, riello, ubiquiti, goo...
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 15/10/2003
EC2A4NE
65 employees
Financial Overview
Total Assets
£23.06M
Liabilities
£17.76M
Net Assets
£5.30M
Turnover
£68.06M
Cash
£1.54M
Key Metrics
65
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Capital
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Capital
Date:01-03-2008
Resolution
Category:Resolution
Date:12-02-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Capital
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:15-10-2004
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2028
Filing Date09/10/2026
Latest Accounts30/06/2026
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Unit 4, 6 Lea Ford Road, Birmingham, West Midlands, B339TX
Related Companies
4
Contact
3Rd Floor 86-90 Paul Street, London, EC2A4NE