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Intact Software (Uk) Limited (registration number 05235518) is a private limited company established on 2004-09-20 originating in England. The business was registered at 4Th Floor, West Wing, The Maylands Building. Having undergone a change in 2017-09-23, the previous name this company used was Ramtac Computer Systems Limited. Intact Software (Uk) Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name Intact Software (UK) Limited
Number 05235518
Date of Incorporation: September 20, 2004
End of financial year: 31 December
Address: 4th Floor, West Wing, The Maylands Building, Hemel Hempstead
SIC code: 62090 - Other information technology service activities

When it comes to the 6 directors that can be found in this particular company, we can name: George T. (in the company from 01 January 2023), Paul M. (appointment date: 24 May 2016), Fergal B. (appointed on 24 May 2016). The official register reports 4 persons of significant control, namely: Ursula L. owns 1/2 or less of shares, Ann M. owns 1/2 or less of shares, Aidan L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31
Current Assets 2,042,884 2,772,029
Fixed Assets 263,044 355,964
Intangible Fixed Assets 190,482 298,374
Number Shares Allotted - 1,000
Shareholder Funds 796,590 1,328,761
Tangible Fixed Assets 72,562 57,590

People with significant control

Ursula L.
6 October 2021
Nature of control: 25-50% shares
Ann M.
6 October 2021
Nature of control: 25-50% shares
Aidan L.
30 April 2016 - 6 October 2021
Nature of control: 25-50% shares
Paul M.
30 April 2016 - 6 October 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 21st, September 2023 | accounts 		Free Download (25 pages)