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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 2 months ago.
Status
Active
Active since incorporation
Company No
16135047
Private limited company
Age
1 year 2 months
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 (2 months ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (7 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
14
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1975
Director • PSC • British • Lives in England • Born in Apr 1969
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis House Holdings Ltd
Elizabeth Annette Farrant, James Farrant, and 4 more are mutual people.
Active
Axis House Ltd
James Farrant, Richard John Farrant, and 1 more are mutual people.
Active
Intrasystems Global Ltd
James Farrant, Richard John 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
1 Month Ago on 24 Dec 2025
Robert David Farrant (PSC) Appointed
1 Month Ago on 23 Dec 2025
Richard John Farrant (PSC) Appointed
1 Month Ago on 23 Dec 2025
Mr James Farrant (PSC) Details Changed
6 Months Ago on 26 Jul 2025
Incorporated
1 Year 2 Months Ago on 13 Dec 2024
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Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 7 Feb 2026
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2026
Change of share class name or designation
Submitted on 7 Feb 2026
Memorandum and Articles of Association
Submitted on 7 Feb 2026
Change of share class name or designation
Submitted on 7 Feb 2026
Change of share class name or designation
Submitted on 7 Feb 2026
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2026
Statement of capital following an allotment of shares on 2 February 2025
Submitted on 7 Feb 2026
Resolutions
Submitted on 7 Feb 2026
Resolutions
Submitted on 7 Feb 2026
Repayment History
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