INTEC MICROSYSTEMS LTD

Key Data

Status

Active

Company No.

04933374

Incorporation date

15/10/2003

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/09/2025

Termination of appointment of Stuart Hall as a director on 2025-08-13

View PDF (1 pages)

01/09/2025

Appointment of Mr Jamie Richard Carter as a director on 2025-08-13

View PDF (2 pages)

04/08/2025

Termination of appointment of Ian Whatton as a director on 2025-06-30

View PDF (1 pages)

04/08/2025

Appointment of Mr John Hayes-Warren as a director on 2025-06-30

View PDF (2 pages)

02/06/2025

Satisfaction of charge 049333740004 in full

View PDF (1 pages)

30/05/2025

Registration of charge 049333740005, created on 2025-05-29

View PDF (52 pages)

13/05/2025

Director's details changed for Ryan Woodcock on 2025-05-13

View PDF (2 pages)

08/04/2025

Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-08

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

06/02/2025

Termination of appointment of John Lester as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Director's details changed for Ryan Woodcock on 2025-02-03

View PDF (2 pages)

08/11/2024

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-08

View PDF (1 pages)

08/10/2024

Termination of appointment of Andrew Russell as a director on 2024-09-30

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

07/02/2024

Termination of appointment of Alan John Cantwell as a director on 2024-01-23

View PDF (1 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

24/10/2023

Appointment of Ryan Woodcock as a director on 2023-07-07

View PDF (2 pages)

29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/08/2023

Appointment of Mr Joseph William Jackson Bennett as a director on 2023-07-07

View PDF (2 pages)

07/08/2023

Termination of appointment of Joseph William Jackson Bennett as a director on 2023-07-10

View PDF (1 pages)

28/07/2023

Appointment of Mr Alan John Cantwell as a director on 2023-07-07

View PDF (2 pages)

28/07/2023

Appointment of Mr Stuart Hall as a director on 2023-07-07

View PDF (2 pages)

28/07/2023

Appointment of Mr Andrew Russell as a director on 2023-07-07

View PDF (2 pages)

28/07/2023

Appointment of Mr John Lester as a director on 2023-07-07

View PDF (2 pages)

28/07/2023

Appointment of Mr Ian Whatton as a director on 2023-07-07

View PDF (2 pages)

28/07/2023

Termination of appointment of Dean Gary Leather as a director on 2023-07-07

View PDF (1 pages)

28/07/2023

Notification of Eris Bidco Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

28/07/2023

Cessation of Dean Gary Leather as a person with significant control on 2023-07-07

View PDF (1 pages)

12/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2023

Registration of charge 049333740004, created on 2023-07-07

View PDF (25 pages)

11/07/2023

Registration of charge 049333740003, created on 2023-07-07

View PDF (41 pages)

12/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
9.13M
-
0.00
897.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	15/10/2003 - 15/10/2003	1264
Leather, Dean Gary	Director	21/10/2003 - 07/07/2023	7
Cantwell, Alan John	Director	07/07/2023 - 23/01/2024	17
CREDITREFORM LIMITED	Corporate Director	15/10/2003 - 15/10/2003	1253
GROSVENOR COMPANY SERVICES LIMITED	Corporate Secretary	15/10/2003 - 06/08/2020	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About INTEC MICROSYSTEMS LTD

INTEC MICROSYSTEMS LTD is an(a) Active company incorporated on 15/10/2003 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEC MICROSYSTEMS LTD?

INTEC MICROSYSTEMS LTD is currently Active. It was registered on 15/10/2003 .

Where is INTEC MICROSYSTEMS LTD located?

INTEC MICROSYSTEMS LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does INTEC MICROSYSTEMS LTD do?

INTEC MICROSYSTEMS LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for INTEC MICROSYSTEMS LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with no updates.