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Intec Systems Limited

Intec Systems Limited is an active company incorporated on 3 December 1987 with the registered office located in Potters Bar, Hertfordshire. Intec Systems Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02202414
Private limited company
Age
37 years
Incorporated 3 December 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite 2c, Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
01254667106
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1962
Intec Systems (Eot) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Consulting Limited
Mrs Mandy Susan ANN Pawley and Mr Duncan Brian Cooper are mutual people.
Active
Intec Systems (Eot) Limited
Mrs Mandy Susan ANN Pawley and Mr Duncan Brian Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£252.19K
Decreased by £394.87K (-61%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.92M
Increased by £161.74K (+6%)
Total Liabilities
-£2.14M
Increased by £185.28K (+9%)
Net Assets
£771.85K
Decreased by £23.54K (-3%)
Debt Ratio (%)
74%
Increased by 2.41% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Timothy William Malone Details Changed
4 Months Ago on 1 May 2025
Intec Systems (Eot) Limited (PSC) Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Stephen Andrew Joseph Resigned
1 Year 9 Months Ago on 29 Nov 2023
Stephen Andrew Joseph Resigned
1 Year 9 Months Ago on 29 Nov 2023
Mrs Mandy Susan Ann Pawley Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mr Duncan Cooper Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Timothy William Malone on 1 May 2025
Submitted on 6 May 2025
Change of details for Intec Systems (Eot) Limited as a person with significant control on 1 May 2025
Submitted on 5 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 18 Dec 2023
Appointment of Mr Duncan Cooper as a director on 29 November 2023
Submitted on 1 Dec 2023
Appointment of Mrs Mandy Susan Ann Pawley as a director on 29 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Stephen Andrew Joseph as a secretary on 29 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Stephen Andrew Joseph as a director on 29 November 2023
Submitted on 1 Dec 2023
Repayment History
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