INTACT SYSTEMS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN10 4PG

Company number 02705384
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address 3 ROMNEY WAY, TONBRIDGE, KENT, TN10 4PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTACT SYSTEMS LIMITED are www.intactsystems.co.uk, and www.intact-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Sevenoaks Rail Station is 6.6 miles; to Bat & Ball Rail Station is 6.9 miles; to Frant Rail Station is 7.3 miles; to Ashurst (Kent) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intact Systems Limited is a Private Limited Company. The company registration number is 02705384. Intact Systems Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Intact Systems Limited is 3 Romney Way Tonbridge Kent Tn10 4pg. . SHARLAND, Noel is a Secretary of the company. SHARLAND, Noel is a Director of the company. SHARLAND, Pamela is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PARKER, Anthony Geoffrey Cuming has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COSTON, Clive Geoffrey William has been resigned. Director FIELD, Timothy Andrew has been resigned. Director PARKER, William Geoffrey Cuming has been resigned. Director POOLE, David Rutherford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARLAND, Noel
Appointed Date: 10 January 1993
Director
SHARLAND, Noel
Appointed Date: 09 April 1992
78 years old
Director
SHARLAND, Pamela
Appointed Date: 18 December 1995
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 April 1992
Appointed Date: 09 April 1992
Secretary
PARKER, Anthony Geoffrey Cuming
Resigned: 10 January 1993
Appointed Date: 09 April 1992
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 April 1992
Appointed Date: 09 April 1992
Director
COSTON, Clive Geoffrey William
Resigned: 10 January 1993
Appointed Date: 09 April 1992
67 years old
Director
FIELD, Timothy Andrew
Resigned: 10 January 1993
Appointed Date: 09 April 1992
66 years old
Director
PARKER, William Geoffrey Cuming
Resigned: 10 January 1993
Appointed Date: 09 April 1992
59 years old
Director
POOLE, David Rutherford
Resigned: 18 December 1995
Appointed Date: 09 April 1992
86 years old

INTACT SYSTEMS LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
30 Apr 1992
New director appointed
30 Apr 1992
New director appointed
30 Apr 1992
New director appointed
30 Apr 1992
Secretary resigned;new secretary appointed
09 Apr 1992
Incorporation

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