Intec Systems Limited (reg no 02202414) is a private limited company started on 1987-12-03 in England. The business is registered at Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW. Intec Systems Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name Intec Systems Limited
Number 02202414
Date of Incorporation: 3rd December 1987
End of financial year: 28 February
Address: Suite 2C, Brosnan House, 175, Darkes Lane, Potters Bar, EN6 1BW
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular enterprise, we can name: Mandy P. (in the company from 29 November 2023), Duncan C. (appointment date: 29 November 2023), Timothy M. (appointed on 31 December 1992). The Companies House reports 4 persons of significant control, namely: Intec Systems (Eot) Limited can be found at 10Th Floor Maple House, High Street, EN6 5BS Potters Bar, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy M. has substantial control or influence, Stephen J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 593,648 1,116,363 1,076,616 1,334,456 2,050,586 1,396,929 1,825,627 1,429,185 837,122
Fixed Assets 59,191 52,190 46,500 48,919 41,433 35,471 57,086 1,632,201 1,917,381
Intangible Fixed Assets 36,400 31,850 - - - - - - -
Number Shares Allotted - 25,000 - - - - - - -
Shareholder Funds 99,407 140,017 - - - - - - -
Tangible Fixed Assets 22,791 20,340 - - - - - - -
Total Assets Less Current Liabilities 99,407 140,017 196,098 274,649 372,491 463,688 1,152,875 1,421,730 1,348,723

People with significant control

Intec Systems (Eot) Limited
25 March 2022
Address Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13953124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy M.
22 April 2021 - 25 March 2022
Nature of control: significiant influence or control
Stephen J.
1 October 2016 - 25 March 2022
Nature of control: significiant influence or control
Timothy M.
1 October 2016 - 22 April 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 18th, December 2023 | accounts
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