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Intersys Limited

Intersys Limited is an active company incorporated on 23 December 1996 with the registered office located in Loughton, Essex. Intersys Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03295525
Private limited company
Age
28 years
Incorporated 23 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
08450948924
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Risk Consultant • British • Lives in UK • Born in Oct 1970
Director • It Consultant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in May 1975
Director • Professional Services Director • New Zealander • Lives in England • Born in Feb 1983
Director • Consultant • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Intersys Holdings Limited
Catherine Helen Geyman, Matthew Colin Geyman, and 1 more are mutual people.
Active
Intersys Compliance Ltd
Catherine Helen Geyman and Matthew Colin Geyman are mutual people.
Active
MCGI Ltd
Catherine Helen Geyman and Matthew Colin Geyman are mutual people.
Active
Intersys Software Limited
Catherine Helen Geyman and Matthew Colin Geyman are mutual people.
Active
Alexander Montgomery Limited
Mr Malcolm Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286.24K
Decreased by £23.69K (-8%)
Turnover
Unreported
Decreased by £2.78M (-100%)
Employees
35
Increased by 2 (+6%)
Total Assets
£975.39K
Increased by £277.96K (+40%)
Total Liabilities
-£749.58K
Increased by £194.4K (+35%)
Net Assets
£225.81K
Increased by £83.56K (+59%)
Debt Ratio (%)
77%
Decreased by 2.75% (-3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Mark Alexander Kirby (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Intersys Holdings Limited (PSC) Appointed
2 Years Ago on 26 Oct 2023
Matthew Colin Geyman (PSC) Resigned
2 Years Ago on 26 Oct 2023
Catherine Helen Geyman (PSC) Resigned
2 Years Ago on 26 Oct 2023
Richard Geyman (PSC) Resigned
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 6 Mar 2024
Cessation of Mark Alexander Kirby as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Richard Geyman as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Cessation of Catherine Helen Geyman as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Cessation of Matthew Colin Geyman as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Notification of Intersys Holdings Limited as a person with significant control on 26 October 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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