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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Intersys Limited
Contact
Update Details
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past
20 years
Companies in IG10 4PL
Telephone
08450948924
Email
Available in Endole App
Website
Intersys.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Catherine Helen Geyman
Director • Secretary • Risk Consultant • British • Lives in UK • Born in Oct 1970
Mr Richard Geyman
Director • It Consultant • British • Lives in UK • Born in Sep 1979
Matthew Colin Geyman
Director • British • Lives in UK • Born in May 1975
Mr Mark Alexander Kirby
Director • Professional Services Director • New Zealander • Lives in England • Born in Feb 1983
Mr Malcolm Alexander
Director • Consultant • British • Lives in UK • Born in Mar 1959
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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