Intersys Compliance Ltd (number 10721754) is a private limited company started on 2017-04-12 originating in United Kingdom. This company is registered at 1 Bourne Court, Southend Road, Woodford Green IG8 8HD. Intersys Compliance Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Intersys Compliance Ltd
Number 10721754
Date of Incorporation: April 12, 2017
End of financial year: 30 April
Address: 1 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the aforementioned company, we can name: Matthew G. (appointed on 12 April 2017), Catherine G. (appointment date: 12 April 2017), Richard G. (appointed on 12 April 2017). The Companies House reports 4 persons of significant control, namely: Richard G. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Catherine G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 6,121 5,618 5,259 5,259 5,259
Total Assets Less Current Liabilities -127 -1,019 1,391 1,391 -1,391

People with significant control

Richard G.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew G.
12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Catherine G.
12 April 2017
Nature of control: significiant influence or control
Robert R.
12 April 2017 - 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 30th, January 2024 | accounts
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