INTACT SYSTEMS LIMITED
3 ROMNEY WAY, TONBRIDGE, KENT TN10 4PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02705384
- Last Updated: 01 Jun 2023
Company Profile
INTACT SYSTEMS LIMITED was incorporated on Thursday, April 9, 1992 as a Private Limited Company with registered address in KENT. INTACT SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 7 months and 1 day.
| Name | INTACT SYSTEMS LIMITED |
|---|---|
| Company number | 02705384 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROMNEY WAY TONBRIDGE KENT TN10 4PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pamela Sharland Nationality: United Kingdom |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Noel Sharland Nationality: United Kingdom |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against INTACT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTACT SYSTEMS LIMITED | 09 Apr 1992 |