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Intersys Holdings Limited

Intersys Holdings Limited is an active company incorporated on 8 August 2023 with the registered office located in Loughton, Essex. Intersys Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since 6 months ago
Company No
15057454
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
020 30054440
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • It Consultant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in May 1975
Director • Risk Consultant • British • Lives in UK • Born in Oct 1970
Mr Matthew Colin Geyman
PSC • British • Lives in UK • Born in May 1975
Mrs Catherine Helen Geyman
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Intersys Limited
Catherine Helen 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£102
Increased by £102 (%)
Total Liabilities
-£100
Increased by £100 (%)
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
98%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Accounting Period Extended
6 Months Ago on 2 May 2025
Dormant Accounts Submitted
6 Months Ago on 1 May 2025
Accounting Period Shortened
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Catherine Helen Geyman (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Catherine Helen Geyman Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Matthew Colin Geyman (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mr Matthew Colin Geyman Details Changed
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 9 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 May 2025
Current accounting period shortened from 31 August 2024 to 30 September 2023
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 May 2025
Change of details for Mr Matthew Colin Geyman as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Catherine Helen Geyman on 13 September 2024
Submitted on 16 Sep 2024
Change of details for Mrs Catherine Helen Geyman as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 16 Sep 2024
Director's details changed for Mr Matthew Colin Geyman on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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