Intersys Limited

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Intersys Limited

03295525•Private Limited With Share Capital

Haslers, Old Station Road, Loughton, IG104PL
WebsiteEmail442030054440

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Incorporated

23/12/1996

Company Age

29 years

Directors

6

Employees

35

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Intersys Limited (03295525) is a private limited with share capital incorporated on 23/12/1996 (29 years old) and registered in loughton, IG104PL. The company operates under SIC code 62020 - information technology consultancy activities.

Intersys ltd is an award-winning microsoft solutions partner for modern work. we help enterprise, sme businesses and public sector organisations by providing highly skilled it consultancy and support to a wide range of sectors across london, essex and the uk. we're 40 people - it experts for over 25...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 23/12/1996
IG104PL
35 employees

Financial Overview

Total Assets

£975.4K

Liabilities

£749.6K

Net Assets

£225.8K

Est. Turnover

£731.5K

AI Estimated
Unreported
Cash

£286.2K

Key Metrics

35

Employees

6

Directors

3

Shareholders

1

PSCs

1

CCJs

Board of Directors

4
M
mark alexander kirby
director
R
richard geyman
director
M
malcolm alexander
director
M
matthew colin geyman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:04-07-2009
Resolution
Category:Resolution
Date:04-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Address
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:25-02-1998
Legacy
Category:Officers
Date:20-01-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bourne Court, Woodford Green, Essex, IG88HD
Hawke House, Old Station Road, Loughton, Essex, IG104PLRegistered

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Contact

442030054440
info@intersys.co.uksupport@intersys.co.uk
intersys.co.uk
Haslers, Old Station Road, Loughton, IG104PL