Company number 06139948
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 8 TALBOT FOLD, LEEDS, LS8 1LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of INTRASYS LIMITED are www.intrasys.co.uk, and www.intrasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Intrasys Limited is a Private Limited Company.
The company registration number is 06139948. Intrasys Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Intrasys Limited is 8 Talbot Fold Leeds Ls8 1lu. . WATSON, Susan Elizabeth Maria is a Secretary of the company. WATSON, Brian is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 March 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Brian Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTRASYS LIMITED Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 19 more events
10 Apr 2007
Secretary resigned
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed
10 Apr 2007
Registered office changed on 10/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation