INTERSYS LIMITED
LOUGHTON INTERSYS SOLUTIONS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03295525
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Nicola Susan Ahmed as a director on 3 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERSYS LIMITED are www.intersys.co.uk, and www.intersys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intersys Limited is a Private Limited Company. The company registration number is 03295525. Intersys Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Intersys Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . GEYMAN, Catherine is a Secretary of the company. ALEXANDER, Malcolm is a Director of the company. GEYMAN, Catherine is a Director of the company. GEYMAN, Matthew Colin is a Director of the company. GEYMAN, Richard is a Director of the company. Secretary GEYMAN, Linda Margaret has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AHMED, Nicola Susan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEYMAN, Catherine
Appointed Date: 23 December 2004
Director
ALEXANDER, Malcolm
Appointed Date: 09 April 2015
66 years old
Director
GEYMAN, Catherine
Appointed Date: 02 May 2006
55 years old
Director
GEYMAN, Matthew Colin
Appointed Date: 23 December 1996
50 years old
Director
GEYMAN, Richard
Appointed Date: 09 June 2009
46 years old

Resigned Directors

Secretary
GEYMAN, Linda Margaret
Resigned: 23 December 2004
Appointed Date: 23 December 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
AHMED, Nicola Susan
Resigned: 03 January 2017
Appointed Date: 01 February 2015
57 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Matthew Colin Geyman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Helen Geyman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Geyman
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Nicola Susan Ahmed
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

INTERSYS LIMITED Events

12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Jan 2017
Termination of appointment of Nicola Susan Ahmed as a director on 3 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
20 Jan 1997
New secretary appointed
20 Jan 1997
Registered office changed on 20/01/97 from: 46A syon lane isleworth middlesex TW7 5NQ
20 Jan 1997
Secretary resigned
20 Jan 1997
Director resigned
23 Dec 1996
Incorporation

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