INTRABIZ SYSTEMS LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG41 1ED

Company number 05993946
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address MICKLEDEN, HOLT LANE, WOKINGHAM, BERKS, RG41 1ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTRABIZ SYSTEMS LIMITED are www.intrabizsystems.co.uk, and www.intrabiz-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Blackwater Rail Station is 6.4 miles; to Camberley Rail Station is 6.9 miles; to Fleet Rail Station is 8.6 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrabiz Systems Limited is a Private Limited Company. The company registration number is 05993946. Intrabiz Systems Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Intrabiz Systems Limited is Mickleden Holt Lane Wokingham Berks Rg41 1ed. . DE FRETTES, Marcus is a Secretary of the company. DE FRETTES, Marcus is a Director of the company. DE FRETTES, Regine Claude is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DE FRETTES, Marcus
Appointed Date: 10 November 2006
Director
DE FRETTES, Marcus
Appointed Date: 10 November 2006
69 years old
Director
DE FRETTES, Regine Claude
Appointed Date: 10 November 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Marcus De Frettes
Notified on: 9 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Regine Claude De Frettes
Notified on: 9 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRABIZ SYSTEMS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
18 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
22 Dec 2006
New secretary appointed;new director appointed
22 Dec 2006
Ad 10/11/06--------- £ si 2@1=2 £ ic 1/3
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

INTRABIZ SYSTEMS LIMITED Charges

12 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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