Intec Systems Limited

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Intec Systems Limited

02202414•Private Limited With Share Capital

Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, EN61BW
Email01254667106

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Incorporated

03/12/1987

Company Age

38 years

Directors

5

Employees

14

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Intec Systems Limited (02202414) is a private limited with share capital incorporated on 03/12/1987 (38 years old) and registered in potters bar, EN61BW. The company operates under SIC code 62020 - information technology consultancy activities.

Established in 1981 over 30 years software development enviable reputation software in many countries throughout the world gai associate member since 1995 provide instant support & maintenance constant ongoing software development

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/12/1987
EN61BW
14 employees

Financial Overview

Total Assets

£2.57M

Liabilities

£1.87M

Net Assets

£699.6K

Est. Turnover

£2.59M

AI Estimated
Unreported
Cash

£144.0K

Key Metrics

14

Employees

5

Directors

5

Shareholders

Board of Directors

4
T
timothy william malone
director
M
mandy susan ann pawley
director
D
duncan cooper
director
D
duncan brian cooper
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:24-01-2005
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Address
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Capital
Date:29-03-2000
Legacy
Category:Capital
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Resolution
Category:Resolution
Date:29-03-2000
Legacy
Category:Annual Return
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Capital
Date:19-11-1997
Legacy
Category:Capital
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Legacy
Category:Address
Date:19-08-1997
Legacy
Category:Mortgage
Date:19-04-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Legacy
Category:Mortgage
Date:23-04-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025

Trading Addresses

Intec House, St Nicholas Close, Fleet, Hampshire, GU514JA
Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, En6 1Bw, EN61BWRegistered

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Contact

01254667106
enquiries@intec-systems.co.ukinfo@intec-systems.co.uksales@intec-systems.co.uk
Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, EN61BW