TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Intersys Limited
Adresse
Unit 1, Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2021
Company Register Address Haslers
Loughton
IG10 4PL
Société Numéro de Registre 03295525 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Intersys Limited | Intersys Solutions LTD
  • Intersys Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Intersys Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 15057454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Nicola Susan Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Geyman, Catherine Helen Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Geyman, Matthew Colin Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Geyman, Richard Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kirby, Mark Alexander Status: Ceased Notified: 01/11/2017 Ceased: 29/02/2024 Date of Birth: 02/1983 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Alexander, Malcolm Woodford Green, Essex, England Status: Active Notified: 09/04/2015 Date of Birth: 03/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Geyman, Catherine Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom Status: Active Notified: 23/12/2004 Date of Birth: 10/1970 Role: Secretary Nationality: British
    Geyman, Catherine Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom Status: Active Notified: 02/05/2006 Date of Birth: 10/1970 Occupation: Risk Consultant Role: Director Country of Residence: England Nationality: British
    Geyman, Matthew Colin Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom Status: Active Notified: 23/12/1996 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Geyman, Richard Unity Trading Estate, Southend Road, Woodford Green, Essex Status: Active Notified: 09/06/2009 Date of Birth: 09/1979 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Kirby, Mark Alexander Old Station Road, Loughton, Essex Status: Active Notified: 01/11/2017 Date of Birth: 02/1983 Occupation: Professional Services Director Role: Director Country of Residence: England Nationality: New Zealander