About

Registered Number: 02202414
Date of Incorporation: 03/12/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Having been setup in 1987, Intec Systems Ltd has its registered office in Hertfordshire, it has a status of "Active". There are 2 directors listed as Joseph, Stephen Andrew, Malone, Timothy William for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSEPH, Stephen Andrew N/A - 1
MALONE, Timothy William N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Andrew Joseph/
1965-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Timothy William Malone/
1963-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 26 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 17 November 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 19 February 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 24 January 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 16 December 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 21 January 2003
363s - Annual Return 09 January 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
AA - Annual Accounts 10 October 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
123 - Notice of increase in nominal capital 29 March 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 29 December 1997
RESOLUTIONS - N/A 19 November 1997
123 - Notice of increase in nominal capital 19 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1997
287 - Change in situation or address of Registered Office 19 August 1997
395 - Particulars of a mortgage or charge 19 April 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 13 November 1996
395 - Particulars of a mortgage or charge 23 April 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 01 June 1994
AA - Annual Accounts 08 April 1994
363a - Annual Return 24 February 1993
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 06 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1991
363a - Annual Return 05 July 1991
RESOLUTIONS - N/A 20 February 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
363 - Annual Return 20 February 1990
287 - Change in situation or address of Registered Office 17 October 1988
288 - N/A 05 January 1988
288 - N/A 05 January 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

Description Date Status Charge by
Security deposit deed 16 April 1997 Outstanding

N/A

Mortgage debenture 16 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.