INTSYS UK LIMITED
LONDON GFI COMMUNICATIONS LIMITED

Hellopages » Greater London » Merton » SW19 7HN

Company number 03253820
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 70 HOME PARK ROAD, WIMBLEDON, LONDON, SW19 7HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTSYS UK LIMITED are www.intsysuk.co.uk, and www.intsys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intsys Uk Limited is a Private Limited Company. The company registration number is 03253820. Intsys Uk Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Intsys Uk Limited is 70 Home Park Road Wimbledon London Sw19 7hn. The company`s financial liabilities are £31.45k. It is £27.53k against last year. And the total assets are £100.78k, which is £-24.96k against last year. BURDETT, Richard David Henry is a Secretary of the company. BURDETT, Jane is a Director of the company. BURDETT, Richard David Henry is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director GALEA, Nicholas has been resigned. Director GERRARD, Malcolm John has been resigned. Director QUIRKS, Barry Anthony John has been resigned. Director SMITH, Stephen Grant has been resigned. The company operates in "Information technology consultancy activities".


intsys uk Key Finiance

LIABILITIES £31.45k
+701%
CASH n/a
TOTAL ASSETS £100.78k
-20%
All Financial Figures

Current Directors

Secretary
BURDETT, Richard David Henry
Appointed Date: 24 September 1996
Director
BURDETT, Jane
Appointed Date: 16 February 2001
64 years old
Director
BURDETT, Richard David Henry
Appointed Date: 24 September 1996
63 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
GALEA, Nicholas
Resigned: 31 December 1996
Appointed Date: 24 September 1996
57 years old
Director
GERRARD, Malcolm John
Resigned: 16 February 2001
Appointed Date: 24 September 1996
72 years old
Director
QUIRKS, Barry Anthony John
Resigned: 29 February 2000
Appointed Date: 14 February 1999
84 years old
Director
SMITH, Stephen Grant
Resigned: 29 February 2000
Appointed Date: 14 February 1999
59 years old

Persons With Significant Control

Mr Richard Davd Burdett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTSYS UK LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
25 Sep 1996
New director appointed
25 Sep 1996
Registered office changed on 25/09/96 from: dominions house north queen street cardiff CF1 4AR
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation

INTSYS UK LIMITED Charges

23 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 home park toad london.

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