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Intact Software (UK) Limited

Intact Software (UK) Limited is an active company incorporated on 20 September 2004 with the registered office located in . Intact Software (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05235518
Private limited company
Age
21 years
Incorporated 20 September 2004
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, West Wing
The Maylands Building
Hemel Hempstead
Hertfordshire
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England
Telephone
01442878879
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in Aug 1970
Director • Software Director • British • Lives in England • Born in Oct 1975
Director • Irish • Lives in Ireland • Born in Feb 1982
Director • Irish • Lives in Ireland • Born in Sep 1963
Director • Irish • Lives in Ireland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
G & C Property Investments Limited
Mr George Michael Troullis is a mutual person.
Active
Blue Rock Systems Limited
Mr George Michael Troullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£969K
Increased by £10K (+1%)
Turnover
£14.48M
Decreased by £446K (-3%)
Employees
165
Increased by 11 (+7%)
Total Assets
£6.35M
Decreased by £722K (-10%)
Total Liabilities
-£6.13M
Decreased by £460K (-7%)
Net Assets
£222K
Decreased by £262K (-54%)
Debt Ratio (%)
97%
Increased by 3.35% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Paul Marry (PSC) Resigned
4 Years Ago on 6 Oct 2021
Aidan Lawless (PSC) Resigned
4 Years Ago on 6 Oct 2021
Ursula Lawless (PSC) Appointed
4 Years Ago on 6 Oct 2021
Ann Marry (PSC) Appointed
4 Years Ago on 6 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Notification of Ann Marry as a person with significant control on 6 October 2021
Submitted on 19 Sep 2023
Notification of Ursula Lawless as a person with significant control on 6 October 2021
Submitted on 19 Sep 2023
Cessation of Aidan Lawless as a person with significant control on 6 October 2021
Submitted on 19 Sep 2023
Cessation of Paul Marry as a person with significant control on 6 October 2021
Submitted on 19 Sep 2023
Repayment History
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