INTERSYS HOLDINGS LIMITED

HAWKE HOUSE, OLD STATION ROAD, LOUGHTON IG10 4PL

Active
Private Limited Company
Company No. 15057454
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INTERSYS HOLDINGS LIMITED was incorporated on Tuesday, August 8, 2023 as a Private Limited Company with registered address in LOUGHTON. INTERSYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months.

Name	INTERSYS HOLDINGS LIMITED
Company number	15057454
Company type	Private Limited Company
Incorporation date	08 Aug 2023
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	HAWKE HOUSE OLD STATION ROAD LOUGHTON IG10 4PL
Country Of Origin	UNITED KINGDOM

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 Catherine Helen Geyman Nationality: British	Dates: Thursday, October 26, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Richard Geyman Nationality: British	Dates: Thursday, October 26, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Matthew Colin Geyman Nationality: British	Dates: Tuesday, August 8, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 August
Next annual accounts due	08 May 2025, (180 days left)
Latest accounts	Not available
Next confirmation statement due	05 September 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against INTERSYS HOLDINGS LIMITED.

Previous Names

Name	Change Date
INTERSYS HOLDINGS LIMITED	08 Aug 2023