About

Registered Number: 03975170
Date of Incorporation: 18/04/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Nene Business Centre Station Road, Irthlingborough, Wellingborough, NN9 5QF,

 

Intamac Systems Ltd was registered on 18 April 2000 and has its registered office in Wellingborough, it's status at Companies House is "Active". Intamac Systems Ltd has 14 directors listed as Flind, William James, Littlewood, Geoffrey George, Burton, Anthony John, Small, John Michael, Abbott, Sara Jane, Donovan, Keith William, Finlay, Geoffrey John, Golledge, John, Hobbs, Keith Raymond, Lee, Mark, Meagher, James Kevin, Meagher, Stephen, Perez, David, Saad, Nadim. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLIND, William James 24 February 2020 - 1
LITTLEWOOD, Geoffrey George 29 January 2020 - 1
ABBOTT, Sara Jane 16 August 2000 04 March 2002 1
DONOVAN, Keith William 02 February 2009 04 May 2012 1
FINLAY, Geoffrey John 12 May 2010 01 October 2010 1
GOLLEDGE, John 13 March 2001 11 December 2009 1
HOBBS, Keith Raymond 18 June 2002 12 May 2010 1
LEE, Mark 25 March 2013 31 July 2018 1
MEAGHER, James Kevin 18 April 2000 31 January 2011 1
MEAGHER, Stephen 16 August 2000 07 April 2004 1
PEREZ, David 01 September 2011 30 November 2017 1
SAAD, Nadim 04 May 2004 04 August 2010 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Anthony John 04 February 2003 15 December 2017 1
SMALL, John Michael 15 December 2017 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AUD - Auditor's letter of resignation 21 July 2020
CS01 - N/A 24 April 2020
TM02 - Termination of appointment of secretary 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
AP01 - Appointment of director 25 February 2020
AP01 - Appointment of director 29 January 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 05 April 2018
AP03 - Appointment of secretary 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 03 May 2016
MR01 - N/A 22 December 2015
MR04 - N/A 03 December 2015
MR04 - N/A 03 December 2015
MR04 - N/A 10 November 2015
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 28 September 2015
RP04 - N/A 04 September 2015
RP04 - N/A 03 September 2015
SH01 - Return of Allotment of shares 20 August 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 23 September 2014
SH01 - Return of Allotment of shares 08 September 2014
SH01 - Return of Allotment of shares 20 August 2014
SH01 - Return of Allotment of shares 06 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 01 July 2014
SH08 - Notice of name or other designation of class of shares 01 July 2014
RESOLUTIONS - N/A 13 May 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 28 May 2013
AR01 - Annual Return 22 May 2013
SH01 - Return of Allotment of shares 30 April 2013
AP01 - Appointment of director 28 March 2013
SH01 - Return of Allotment of shares 18 March 2013
RESOLUTIONS - N/A 20 February 2013
AP01 - Appointment of director 19 February 2013
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 June 2012
SH01 - Return of Allotment of shares 27 September 2011
AP01 - Appointment of director 27 September 2011
SH01 - Return of Allotment of shares 22 August 2011
SH01 - Return of Allotment of shares 28 July 2011
AR01 - Annual Return 21 July 2011
RESOLUTIONS - N/A 06 July 2011
AA01 - Change of accounting reference date 11 April 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 23 November 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 September 2010
SH01 - Return of Allotment of shares 10 June 2010
AP01 - Appointment of director 17 May 2010
SH01 - Return of Allotment of shares 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 06 May 2010
RESOLUTIONS - N/A 19 April 2010
SH01 - Return of Allotment of shares 19 April 2010
AA - Annual Accounts 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 March 2010
SH01 - Return of Allotment of shares 10 March 2010
SH08 - Notice of name or other designation of class of shares 10 March 2010
SH01 - Return of Allotment of shares 02 March 2010
SH08 - Notice of name or other designation of class of shares 27 January 2010
SH01 - Return of Allotment of shares 12 January 2010
TM01 - Termination of appointment of director 06 January 2010
RESOLUTIONS - N/A 18 December 2009
SH01 - Return of Allotment of shares 18 December 2009
AP01 - Appointment of director 15 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
RESOLUTIONS - N/A 09 July 2009
123 - Notice of increase in nominal capital 07 July 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2008
RESOLUTIONS - N/A 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2008
123 - Notice of increase in nominal capital 08 July 2008
363s - Annual Return 11 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
AA - Annual Accounts 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2007
RESOLUTIONS - N/A 17 October 2007
RESOLUTIONS - N/A 17 October 2007
RESOLUTIONS - N/A 17 October 2007
123 - Notice of increase in nominal capital 17 October 2007
RESOLUTIONS - N/A 30 July 2007
MEM/ARTS - N/A 30 July 2007
363s - Annual Return 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
AA - Annual Accounts 21 November 2006
123 - Notice of increase in nominal capital 27 June 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
RESOLUTIONS - N/A 19 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
123 - Notice of increase in nominal capital 19 May 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 20 December 2005
RESOLUTIONS - N/A 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 July 2005
363s - Annual Return 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 22 April 2005
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 01 July 2004
123 - Notice of increase in nominal capital 01 July 2004
123 - Notice of increase in nominal capital 01 July 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
AA - Annual Accounts 22 December 2003
395 - Particulars of a mortgage or charge 28 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 14 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
363a - Annual Return 07 October 2002
287 - Change in situation or address of Registered Office 06 October 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
RESOLUTIONS - N/A 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
MEM/ARTS - N/A 05 August 2002
123 - Notice of increase in nominal capital 05 August 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
395 - Particulars of a mortgage or charge 29 June 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
AA - Annual Accounts 21 February 2002
395 - Particulars of a mortgage or charge 05 July 2001
363s - Annual Return 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 20 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
225 - Change of Accounting Reference Date 01 March 2001
395 - Particulars of a mortgage or charge 28 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
395 - Particulars of a mortgage or charge 23 November 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
RESOLUTIONS - N/A 06 September 2000
MEM/ARTS - N/A 05 September 2000
CERTNM - Change of name certificate 01 September 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 18 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2015 Outstanding

N/A

Debenture 14 November 2003 Fully Satisfied

N/A

Debenture 28 January 2003 Fully Satisfied

N/A

Debenture 18 June 2002 Fully Satisfied

N/A

Debenture 21 June 2001 Fully Satisfied

N/A

Mortgage debenture 22 February 2001 Fully Satisfied

N/A

Rent deposit deed 17 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.