About

Registered Number: 03435112
Date of Incorporation: 17/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit D, Watton Farm Watton Lane, Droxford, Southampton, Hampshire, SO32 3HA

 

Established in 1997, Intandem Systems Ltd have registered office in Southampton, it has a status of "Active". The companies directors are listed as Belfield, George William, Belfield, Jonathan Hugh, Belfield, Wendy Jane, Radford, Philip Andrew, Shawyer, Elvin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELFIELD, George William 28 May 2020 - 1
BELFIELD, Jonathan Hugh 05 November 1998 - 1
BELFIELD, Wendy Jane 27 May 2005 - 1
RADFORD, Philip Andrew 13 October 2004 30 September 2005 1
SHAWYER, Elvin 17 September 1997 21 January 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 October 2020
SH08 - Notice of name or other designation of class of shares 06 October 2020
CS01 - N/A 05 October 2020
AP01 - Appointment of director 28 May 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 09 December 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 02 August 2006
288b - Notice of resignation of directors or secretaries 07 October 2005
363a - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 22 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 28 June 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 05 July 2000
MEM/ARTS - N/A 15 October 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 16 June 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
363s - Annual Return 07 October 1998
287 - Change in situation or address of Registered Office 21 January 1998
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
287 - Change in situation or address of Registered Office 23 September 1997
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.