Menna Overview
Here’s a quick overview of INTERSYS LIMITED 👀 — a Loughton, Essex based business that started in 1996.
INTERSYS LIMITED
- Company statusactive
- Company No03295525
- Age29 years 7 months Incorporated 23 December 1996
- Officers6
Address
Haslers, Old Station Road, Loughton, Essex, IG10 4PL
INTERSYS LIMITED is an active company incorporated on 23 December 1996 and based in Loughton, Essex. The company was registered 30 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 29 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 22 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEYMAN, Catherine | secretary | 23 Dec 2004 | |
| ALEXANDER, Malcolm | director | Mar 1959 | 09 Apr 2015 |
| GEYMAN, Catherine | director | Oct 1970 | 02 May 2006 |
| GEYMAN, Matthew Colin | director | May 1975 | 23 Dec 1996 |
| GEYMAN, Richard | director | Sep 1979 | 09 Jun 2009 |
| KIRBY, Mark Alexander | director | Feb 1983 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intersys Holdings Limited | 26 Oct 2023 | |
| Mr Mark Alexander Kirby | Feb 1983 | 01 Nov 2017 |
| Mr Matthew Colin Geyman | May 1975 | 06 Apr 2016 |
| Mrs Catherine Helen Geyman | Oct 1970 | 06 Apr 2016 |
| Mr Richard Geyman | Sep 1979 | 06 Apr 2016 |
| Mrs Nicola Susan Ahmed | Mar 1968 | 06 Apr 2016 |
Related Companies
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GEYMAN, Catherine, GEYMAN, Matthew Colin are mutual persons.
GEYMAN, Catherine, GEYMAN, Matthew Colin are mutual persons.
ALEXANDER, Malcolm are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
AHMED, Nicola Susan are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
INTERSYS SOFTWARE LIMITED
GEYMAN, Catherine, GEYMAN, Matthew Colin are mutual persons.
INTERSYS HOLDINGS LIMITED
GEYMAN, Catherine, GEYMAN, Matthew Colin, GEYMAN, Richard are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of INTERSYS LIMITED 👀 — a Loughton, Essex based business that started in 1996.