Menna Overview
Here’s a quick overview of INTSYS UK LIMITED 👀 — a London based business that started in 1996.
INTSYS UK LIMITED
- Company statusactive
- Company No03253820
- Age29 years 10 months Incorporated 24 September 1996
- Officers4
Address
70 Home Park Road, Wimbledon, London, SW19 7HN
INTSYS UK LIMITED is an active company incorporated on 24 September 1996 and based in London. The company was registered 30 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Sep 2023
Capital Cancellation Shares
2 Years Ago on 18 Aug 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Mortgage Charge Whole Cease And Release With Charge Number
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDETT, Richard David Henry | secretary | 24 Sept 1996 | |
| BURDETT, Harry Jack | director | Nov 1996 | 11 Sept 2024 |
| BURDETT, Richard David Henry | director | Apr 1962 | 24 Sept 1996 |
| GUINEA SAGREDO, Jonatan | director | May 1982 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard David Burdett | Apr 1962 | 06 Apr 2016 |
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BURDETT, Richard David Henry are mutual persons.
BURDETT, Richard David Henry are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of INTSYS UK LIMITED 👀 — a London based business that started in 1996.