INTECH SYSTEMS GROUP LTD

Key Data

Status

Active

Company No.

03113837

Incorporation date

13/10/1995

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1995)

12/02/2026

Director's details changed for Mr Andrew Eric Foster on 2026-02-01

View PDF (2 pages)

11/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (3 pages)

04/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

26/02/2025

Certificate of change of name

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-09-03

View PDF (6 pages)

18/10/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

10/09/2024

Registered office address changed from Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA England to Unit 26G, Springfield Commercial Centre Bagley Lane Leeds LS28 5LY on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of Craig Richard Dawson as a director on 2024-09-04

View PDF (1 pages)

10/09/2024

Appointment of Mr Paul Lesley Foster as a director on 2024-09-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Craig Richard Dawson on 2024-06-05

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

17/11/2023

Registered office address changed from 31 Pittfields Basildon Essex SS16 6rd to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 2023-11-17

View PDF (1 pages)

31/07/2023

Termination of appointment of Pamela Denise Dawson as a secretary on 2023-07-31

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

29/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/10/2021

Director's details changed for Mr Andrew Eric Foster on 2021-10-29

View PDF (2 pages)

29/10/2021

Change of details for Mr Andrew Eric Foster as a person with significant control on 2021-10-29

View PDF (2 pages)

25/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

14/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

16/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

29/07/2020

Resolutions

View PDF (18 pages)

27/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2020

Cessation of Craig Richard Dawson as a person with significant control on 2020-07-08

View PDF (1 pages)

13/07/2020

Notification of Andrew Eric Foster as a person with significant control on 2020-07-08

View PDF (2 pages)

09/07/2020

Appointment of Mr Andrew Eric Foster as a director on 2020-07-01

View PDF (2 pages)

21/05/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

24/10/2019

Cessation of Pamela Dawson as a person with significant control on 2019-01-10

View PDF (1 pages)

03/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (3 pages)

17/10/2011

Current accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Craig Richard Dawson on 2009-10-13

View PDF (2 pages)

11/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

05/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

01/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

15/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

21/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

12/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

24/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

23/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

13/12/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

25/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

28/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

27/10/1998

Return made up to 13/10/98; change of members

View PDF (6 pages)

18/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

Registered office changed on 05/11/97 from: 31 pittfields basildon essex SS16 6RD

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

13/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

13/11/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

30/07/1996

Director resigned

View PDF (1 pages)

20/10/1995

Registered office changed on 20/10/95 from: 131 victoria avenue southend on sea SS2 6EL

View PDF (1 pages)

20/10/1995

Secretary resigned

View PDF (0 pages)

20/10/1995

Director resigned

View PDF (0 pages)

20/10/1995

New director appointed

View PDF (0 pages)

20/10/1995

New secretary appointed

View PDF (0 pages)

20/10/1995

New director appointed

View PDF (0 pages)

13/10/1995

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+135.86 % *

* during past year

Cash in Bank

£197,403.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
39.57K
-
0.00
131.20K
-

2022
8
106.55K
-
0.00
83.69K
-

2023
7
296.88K
-
0.00
197.40K
-

2023
7
296.88K
-
0.00
197.40K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

296.88K £178.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.40K £135.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About INTECH SYSTEMS GROUP LTD

INTECH SYSTEMS GROUP LTD is an(a) Active company incorporated on 13/10/1995 with the registered office located at Unit 26g, Springfield Commercial Centre, Bagley Lane, Leeds LS28 5LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of INTECH SYSTEMS GROUP LTD?

INTECH SYSTEMS GROUP LTD is currently Active. It was registered on 13/10/1995 .

Where is INTECH SYSTEMS GROUP LTD located?

INTECH SYSTEMS GROUP LTD is registered at Unit 26g, Springfield Commercial Centre, Bagley Lane, Leeds LS28 5LY.

What does INTECH SYSTEMS GROUP LTD do?

INTECH SYSTEMS GROUP LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does INTECH SYSTEMS GROUP LTD have?

INTECH SYSTEMS GROUP LTD had 7 employees in 2023.

What is the latest filing for INTECH SYSTEMS GROUP LTD?

The latest filing was on 12/02/2026: Director's details changed for Mr Andrew Eric Foster on 2026-02-01.