Menna Overview
Here’s a quick overview of INTECH SYSTEMS GROUP LTD 👀 — a Leeds based business that started in 1995.
INTECH SYSTEMS GROUP LTD
- Company statusactive
- Company No03113837
- Age30 years 9 months Incorporated 13 October 1995
- Officers2
Address
Unit 26g, Springfield Commercial Centre, Bagley Lane, Leeds, LS28 5LY, England
INTECH SYSTEMS GROUP LTD is an active company incorporated on 13 October 1995 and based in Leeds, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Capital Cancellation Shares
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Memorandum Articles
5 Years Ago on 16 Sep 2020
Resolution
6 Years Ago on 29 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 27 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Andrew Eric | director | Dec 1980 | 01 Jul 2020 |
| FOSTER, Paul Lesley | director | May 1956 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Eric Foster | Dec 1980 | 08 Jul 2020 |
| Mr Craig Richard Dawson | Jun 1957 | 13 Oct 2016 |
| Mrs Pamela Dawson | Mar 1955 | 13 Oct 2016 |
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Here’s a quick overview of INTECH SYSTEMS GROUP LTD 👀 — a Leeds based business that started in 1995.