Intec Systems Limited

Company Name	Intec Systems Limited
Company Status	Active
Company Number	02202414
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Timothy William Malone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Lea Finchampstead Berkshire RG40 4YB

Director Name	Mrs Mandy Susan Ann Pawley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(36 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mr Duncan Brian Cooper
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(36 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mr Stephen Andrew Joseph
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Lodge Privett Hampshire GU34 3NJ

Secretary Name	Mr Stephen Andrew Joseph
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 1 month after company formation)
Appointment Duration	30 years, 11 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Lodge Privett Hampshire GU34 3NJ

Contact

Website	intec.co.uk
Email address	[email protected]
Telephone	07 873601255
Telephone region	Mobile

Location

Registered Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.3k at £1	Catherine Jayne Joseph 25.00% Ordinary
6.3k at £1	Sarah Malone 25.00% Ordinary
6.3k at £1	Stephen Andrew Joseph 25.00% Ordinary
6.3k at £1	Timothy William Malone 25.00% Ordinary

Financials

Year	2014
Net Worth	£63,007
Cash	£245,692
Current Liabilities	£553,432

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

16 April 1997	Delivered on: 19 April 1997 Persons entitled: Flavia Estates Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£16,250 by way of deposit account monies. Outstanding
16 April 1996	Delivered on: 23 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 April 1997

Delivered on: 19 April 1997
Persons entitled: Flavia Estates Limited

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Â£16,250 by way of deposit account monies.
Outstanding

16 April 1996

Delivered on: 23 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
26 May 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
11 May 2022	Change of share class name or designation (2 pages)
26 April 2022	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 26 April 2022 (1 page)
13 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 April 2022	Memorandum and Articles of Association (5 pages)
4 April 2022	Notification of Intec Systems (Eot) Limited as a person with significant control on 25 March 2022 (2 pages)
4 April 2022	Cessation of Timothy William Malone as a person with significant control on 25 March 2022 (1 page)
4 April 2022	Cessation of Stephen Andrew Joseph as a person with significant control on 25 March 2022 (1 page)
11 January 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
22 April 2021	Notification of Timothy William Malone as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
22 April 2021	Cessation of Timothy William Malone as a person with significant control on 22 April 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
18 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 25,000 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 25,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 May 2015	Registered office address changed from The Greene Partnership Durkan House 5th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from The Greene Partnership Durkan House 5th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from The Greene Partnership Durkan House 5th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 8 May 2015 (1 page)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 25,000 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 25,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 25,000 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 25,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Secretary's details changed for Mr Stephen Andrew Joseph on 31 December 2012 (2 pages)
10 January 2013	Secretary's details changed for Mr Stephen Andrew Joseph on 31 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Secretary's details changed for Mr Stephen Andrew Joseph on 31 December 2011 (1 page)
12 January 2012	Secretary's details changed for Mr Stephen Andrew Joseph on 31 December 2011 (1 page)
12 January 2012	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2011 (2 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 January 2011	Director's details changed for Timothy William Malone on 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Timothy William Malone on 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
18 January 2010	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Timothy William Malone on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Timothy William Malone on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Stephen Andrew Joseph on 31 December 2009 (2 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Return made up to 31/12/06; full list of members (3 pages)
13 June 2007	Return made up to 31/12/06; full list of members (3 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 March 2006	Return made up to 31/12/05; full list of members (3 pages)
10 March 2006	Return made up to 31/12/05; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
21 February 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
26 April 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
26 April 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
24 January 2005	Registered office changed on 24/01/05 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
24 January 2005	Registered office changed on 24/01/05 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
24 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
2 April 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: intec house st nicholas close fleet hampshire GU13 8JE (1 page)
24 January 2001	Registered office changed on 24/01/01 from: intec house st nicholas close fleet hampshire GU13 8JE (1 page)
10 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
10 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
29 March 2000	Nc inc already adjusted 29/02/00 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Nc inc already adjusted 29/02/00 (1 page)
29 March 2000	Ad 29/02/00--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
29 March 2000	Ad 29/02/00--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
5 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
9 February 1999	Return made up to 31/12/98; no change of members (6 pages)
9 February 1999	Return made up to 31/12/98; no change of members (6 pages)
28 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
28 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1997	Ad 05/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1997	Nc inc already adjusted 05/11/97 (1 page)
19 November 1997	Nc inc already adjusted 05/11/97 (1 page)
19 November 1997	Ad 05/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: cedar house 698 green lanes london N21 3RE (1 page)
19 August 1997	Registered office changed on 19/08/97 from: cedar house 698 green lanes london N21 3RE (1 page)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
13 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
7 March 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 07/03/95 (4 pages)
7 March 1995	Accounts for a small company made up to 28 February 1994 (8 pages)
7 March 1995	Accounts for a small company made up to 28 February 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 February 1990	Return made up to 31/12/88; full list of members (8 pages)
3 December 1987	Incorporation (17 pages)
3 December 1987	Incorporation (17 pages)
3 December 1987	Incorporation (17 pages)