OpenCompanies

Intersys Limited

Company number
03295525
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1996
Nature of business
Information technology consultancy activities
Corporate group
Intersys Holdings Limited (2 companies)

Registered office

Haslers
Old Station Road
Loughton
IG10 4PL

Previous names

  • Intersys Solutions Limited (until 5 Aug 2009)

Control

NameNature of controlNotifiedCeased
Mrs Nicola Susan Ahmed Significant Influence Or Control 6 Apr 2016 3 Jan 2017
Mrs Catherine Helen Geyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Oct 2023
Mr Richard Geyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Oct 2023
Mr Matthew Colin Geyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Oct 2023
Mr Mark Alexander Kirby Significant Influence Or Control 1 Nov 2017 29 Feb 2024
Intersys Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £225,810 £286,242 33
31 Dec 2023 £2,777,839 £142,249 £309,935 32
31 Dec 2022 - - - -
31 Dec 2021 - £191,020 £286,826 21
31 Dec 2020 - £177,130 £288,728 24
31 Dec 2019 - £89,713 £20,338 21
31 Dec 2018 - £182,561 £108,990 21
31 Dec 2017 - £194,008 £151,046 20
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -

Connections

Owned by

Intersys Limited → Intersys Holdings Limited

Companies at the same address

Data