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Intrasystems Holdings Ltd

Intrasystems Holdings Ltd is an active company incorporated on 13 December 2024 with the registered office located in Wimborne, Dorset. Intrasystems Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16135047
Private limited company
Age
1 year
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (17 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (8 months remaining)
Contact
Address
6 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE
England
Same address since incorporation
Telephone
01425 472000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis House Holdings Ltd
Naomi Farrant, Richard John Farrant, and 4 more are mutual people.
Active
Axis House Ltd
Richard John Farrant, Robert David Farrant, and 1 more are mutual people.
Active
Intrasystems Global Ltd
Richard John Farrant, Robert David Farrant, and 1 more are mutual people.
Active
R&N Family Corporate Ltd
Naomi Farrant and Richard John Farrant are mutual people.
Active
J&E Family Corporate Ltd
Elizabeth Annette Farrant and James Farrant are mutual people.
Active
4sight Construction Ltd
Robert David Farrant is a mutual person.
Active
Financials
Intrasystems Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 24 Dec 2025
Robert David Farrant (PSC) Appointed
6 Days Ago on 23 Dec 2025
Richard John Farrant (PSC) Appointed
6 Days Ago on 23 Dec 2025
Mr James Farrant (PSC) Details Changed
5 Months Ago on 26 Jul 2025
Incorporated
1 Year Ago on 13 Dec 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 24 Dec 2025
Notification of Richard John Farrant as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Notification of Robert David Farrant as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Change of details for Mr James Farrant as a person with significant control on 26 July 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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