INTRINSIC SYSTEMS LTD
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 04520131
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTRINSIC SYSTEMS LTD are www.intrinsicsystems.co.uk, and www.intrinsic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsic Systems Ltd is a Private Limited Company. The company registration number is 04520131. Intrinsic Systems Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Intrinsic Systems Ltd is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. The company`s financial liabilities are £176.17k. It is £18.32k against last year. The cash in hand is £66.46k. It is £-69.91k against last year. And the total assets are £264.2k, which is £2.8k against last year. JONES, Alan Wilfred Mark is a Secretary of the company. JONES, Alan Wilfred Mark is a Director of the company. SOMEL, Harjinder is a Director of the company. THOIRS, Darren Michael is a Director of the company. Secretary FOMBANU, John has been resigned. Director FOMBANU, John has been resigned. The company operates in "Other telecommunications activities".


intrinsic systems Key Finiance

LIABILITIES £176.17k
+11%
CASH £66.46k
-52%
TOTAL ASSETS £264.2k
+1%
All Financial Figures

Current Directors

Secretary
JONES, Alan Wilfred Mark
Appointed Date: 09 July 2003
Director
JONES, Alan Wilfred Mark
Appointed Date: 02 October 2002
65 years old
Director
SOMEL, Harjinder
Appointed Date: 02 October 2002
48 years old
Director
THOIRS, Darren Michael
Appointed Date: 28 August 2002
54 years old

Resigned Directors

Secretary
FOMBANU, John
Resigned: 09 July 2003
Appointed Date: 28 August 2002
Director
FOMBANU, John
Resigned: 25 July 2003
Appointed Date: 02 October 2002
56 years old

Persons With Significant Control

Mr Alan Wilfred Mark Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harjinder Somel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Michael Thoirs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRINSIC SYSTEMS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 3 anson close corby NN17 2RR
09 Oct 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
28 Aug 2002
Incorporation

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