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Intec Microsystems Ltd

Intec Microsystems Ltd is an active company incorporated on 15 October 2003 with the registered office located in London, Greater London. Intec Microsystems Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04933374
Private limited company
Age
22 years
Incorporated 15 October 2003
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01217834477
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Whatton
Director • British • Lives in England • Born in Mar 1976
Andrew Russell
Director • British • Lives in England • Born in Aug 1980
Jamie Richard Carter
Director • Finance Director • British • Lives in England • Born in Aug 1994
John James Lester
Director • British • Lives in England • Born in Jan 1978
John Hayes-Warren
Director • Ceo • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kuiper Technology Limited
Ian Whatton, Stuart Hall, and 5 more are mutual people.
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Ian Whatton, Stuart Hall, and 4 more are mutual people.
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Eris Topco Limited
Andrew Russell, John Hayes-Warren, and 1 more are mutual people.
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Eris Midco Limited
Andrew Russell, John Hayes-Warren, and 1 more are mutual people.
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Agilitas It Solutions Limited
John Hayes-Warren is a mutual person.
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Agilitas It Holdings Limited
John Hayes-Warren is a mutual person.
Active
Agilitas Bidco Limited
John Hayes-Warren is a mutual person.
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Parade Pharma Ltd
Jamie Richard Carter is a mutual person.
Active
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Brands
Intec Microsystems Ltd
Intec Microsystems Ltd is an independent IT distributor that focuses on the distribution of branded IT hardware, IT services, and maintenance contracts.
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
£1.72M
Increased by £123K (+8%)
Turnover
£71.75M
Increased by £1.02M (+1%)
Employees
79
Increased by 10 (+14%)
Total Assets
£22.36M
Decreased by £769K (-3%)
Total Liabilities
-£15.99M
Increased by £1.22M (+8%)
Net Assets
£6.37M
Decreased by £1.99M (-24%)
Debt Ratio (%)
71%
Increased by 7.65% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Jamie Richard Carter Appointed
2 Months Ago on 13 Aug 2025
Stuart Hall Resigned
2 Months Ago on 13 Aug 2025
Mr John Hayes-Warren Appointed
3 Months Ago on 30 Jun 2025
Ian Whatton Resigned
3 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 29 May 2025
Ryan Woodcock Details Changed
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Jamie Richard Carter as a director on 13 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Stuart Hall as a director on 13 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Ian Whatton as a director on 30 June 2025
Submitted on 4 Aug 2025
Appointment of Mr John Hayes-Warren as a director on 30 June 2025
Submitted on 4 Aug 2025
Satisfaction of charge 049333740004 in full
Submitted on 2 Jun 2025
Registration of charge 049333740005, created on 29 May 2025
Submitted on 30 May 2025
Director's details changed for Ryan Woodcock on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 27 Feb 2025
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Repayment History
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