Menna Overview
Here’s a quick overview of INTACT SOFTWARE (UK) LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.
INTACT SOFTWARE (UK) LIMITED
- Company statusactive
- Company No05235518
- Age21 years 10 months Incorporated 20 September 2004
- Officers6
Address
4th Floor, West Wing, The Maylands Building, Hemel Hempstead, Hertfordshire, England
INTACT SOFTWARE (UK) LIMITED is an active company incorporated on 20 September 2004 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 22 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)
62090 Other information technology service 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
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 08 May 2019
Confirmation Statement With Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Fergal | director | Feb 1982 | 24 May 2016 |
| GURNEY, Mark | director | Aug 1970 | 01 Dec 2010 |
| LAWLESS, Justin | director | Jul 1976 | 24 May 2016 |
| MARRY, Paul | director | Sep 1963 | 24 May 2016 |
| MASON, Gary | director | Oct 1975 | 01 Dec 2010 |
| TROULLIS, George Michael | director | Jul 1960 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ursula Lawless | May 1972 | 06 Oct 2021 |
| Ann Marry | Jun 1962 | 06 Oct 2021 |
| Mr. Paul Marry | Sep 1963 | 30 Apr 2016 |
| Mr. Aidan Lawless | Dec 1970 | 30 Apr 2016 |
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Here’s a quick overview of INTACT SOFTWARE (UK) LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2004.