OpenCompanies

Inty Limited

Company number
03438922
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1997
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Previous names

  • Intelligent Network Technology Limited (until 28 Jan 2002)

Officers

NameRoleAppointedResigned
COURT SECRETARIES LTD Corporate-Nominee-Secretary 24 Sep 1997 24 Sep 1997
COURT BUSINESS SERVICES LTD Corporate-Nominee-Director 24 Sep 1997 24 Sep 1997
HERBERT, Ian Paul George Director 24 Sep 1997 13 Mar 1998
HERBERT, Ian Paul George Director 1 Sep 1998 15 Nov 1999
SANDERS, Michael Frederick Trevor Director 1 Sep 1998 15 Nov 1999
HERBERT, Kathryn Jane Secretary 13 Mar 1998 5 Dec 1999
RAY, Michael Edward Director 23 Feb 2000 9 Jun 2000
BHATIA, Rajiv Director 9 Jun 2000 22 Aug 2000
FAIR, John Edward Director 1 Dec 2000 1 Nov 2001
HOLLOWAY, David Richard Secretary 5 Dec 1999 2 Jan 2002
HEDLEY, David Clifford Rhys, Doctor Director 26 Jun 2001 31 Aug 2003
DARCH, Jonathan Robert Director 23 Apr 2003 31 Oct 2003
SPITERI, Dawn Director 1 Mar 2004 28 Feb 2007
SPITERI, Dawn Secretary 2 Jan 2002 28 Feb 2007
RAY, Michael Edward Director 22 Aug 2000 24 May 2007
TKACHUK, Bordan Director 23 Feb 2000 24 May 2007
SANDERS, Christopher Mervyn Secretary 23 Jan 2007 24 Jul 2008
HOLLOWAY, David Richard Director 1 Apr 1999 1 Feb 2009
ROGERS, Nicholas Ian Director 24 Jul 2008 26 Jul 2012
ROGERS, Nicholas Ian Secretary 24 Jul 2008 26 Jul 2012
HERBERT, Ian Paul George Director 23 Feb 2000 26 Jul 2012
SANDERS, Michael Frederick Trevor Director 23 Feb 2000 26 Jul 2012
SANDERS, Christopher Mervyn Director 1 Sep 1998 26 Jul 2012
DAVIES, Nicholas Edward Director 2 Sep 2010 15 Mar 2013
BALDOCK, Christopher Director 1 Sep 2006 4 Nov 2014
HERBERT, Mark Andrew Director 24 Sep 1997 31 Oct 2015
CARVER, Richard George William Director 1 Feb 2009 3 Oct 2016
ELFAHAM, Ragy Gamaleldin Mahmoud Soliman Director 27 Nov 2014 19 Jul 2017
SURSOCK, Sophie Secretary 26 Jul 2012 19 Jul 2017
BESHARA, Karim Director 26 Jul 2012 19 Jul 2017
SURSOCK, Sophie Director 26 Jul 2012 19 Jul 2017
NASR, Karim Michel Director 19 Jul 2017 19 Jan 2018
DOUKANISH, Mohamed Aly Shawky Sobih Director 19 Jan 2018 1 Jul 2019
SAWIRIS, Onsi Naguib Director 19 Jul 2017 1 Jul 2019
ABOUALAM, Tarek Mohamed Mohayeldin Abdelaziz Director 19 Jul 2017 1 Jul 2019
JOSEPH, Craig Barry Marcus Director 11 Oct 2016 1 Jul 2019
MORGAN, Mark Director 1 Jul 2019 28 Feb 2020
LYONS, Gerald Director 1 Jul 2019 8 Jan 2021
DEAN, Matthew Secretary 1 Jul 2019 10 Nov 2022
DEAN, Matthew Scott Director 1 Jul 2019 10 Nov 2022
POMPEI, Stacey Anne Secretary 10 Nov 2022 19 Dec 2023
GENTRY, Mary Moore Director 10 Nov 2022 19 Dec 2023
JONES, Stephen Troy Director 8 Jan 2021 19 Dec 2023
BOLAND, Andrew Kenneth Director 19 Dec 2023 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 25 Nov 2024
O'BRIEN, Terence John Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Inty Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
30 Jun 2023 - - - -
30 Jun 2022 £6,809,000 -£233,000 £2,752,000 78
30 Jun 2021 £40,912,000 -£248,000 £2,098,000 67
30 Jun 2020 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -

Connections

Owned by

Inty Limited → Inty Holdings LimitedGiacom Bidco LimitedGiacom Holdco LimitedGiacom Pikco LimitedGiacom Midco 2 Limited

Directors’ other companies

Companies at the same address

Data