Intec Microsystems Ltd. net worth, address, company information. Free

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Intec Microsystems Ltd (reg no 04933374) is a private limited company founded on 2003-10-15 originating in United Kingdom. The firm has its registered office at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT. Intec Microsystems Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	Intec Microsystems Ltd
Number	04933374
Date of Incorporation:	October 15, 2003
End of financial year:	31 December
Address:	C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 46510 - Wholesale of computers, computer peripheral equipment and software

As for the 5 directors that can be found in this business, we can name: Ryan W. (in the company from 07 July 2023), Stuart H. (appointment date: 07 July 2023), John L. (appointed on 07 July 2023). The Companies House indexes 2 persons of significant control, namely: Eris Bidco Limited is located at Cheapside, EC2V 6EE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dean L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,407,130	7,969,339	16,504,374	17,857,121	19,502,286	21,741,943
Total Assets Less Current Liabilities	-	2,129,037	3,270,814	7,493,957	8,284,826	9,142,317	10,441,728
Number Shares Allotted	-	-	1,700	-	-	-	-
Shareholder Funds	1,364,593	1,991,253	3,179,730	-	-	-	-
Tangible Fixed Assets	-	394,319	358,641	-	-	-	-

People with significant control

Eris Bidco Limited

7 July 2023

Address	80 Cheapside, London, EC2V 6EE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	14808999
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dean L.

6 April 2016 - 7 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 2023-07-07: 2099.00 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-07-07: 2099.00 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, September 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, September 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 14th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, December 2017 \| resolution	Free Download (26 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-03: 1800.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 2nd, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 6th, June 2009 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, June 2009 \| resolution	Free Download (1 page)
(363a) Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 24th, June 2008 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, February 2008 \| resolution	Free Download (1 page)
(363a) Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
(363a) Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, January 2005 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2005-01-01. Value of each share 1 £, total number of shares: 200. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-01-01. Value of each share 1 £, total number of shares: 200. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 25th, January 2005 \| resolution	Free Download (1 page)
(363s) Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2003-10-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-10-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (14 pages)

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