IM

INTEC MICROSYSTEMS LTD

Active

Company number 04933374

London, United Kingdom · Incorporated 15 October 2003

3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 3 April 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eris Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 July 2023

Funding

1 funding round
7 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Capital Allotment Shares
Capital
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Resolution
Resolution
29 September 2023 View
Memorandum Articles
Incorporation
29 September 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Capital Name Of Class Of Shares
Capital
14 December 2017 View
Resolution
Resolution
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Legacy
Mortgage
16 October 2012 View
Accounts With Accounts Type Medium
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Small
Accounts
15 April 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Small
Accounts
6 June 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Capital
4 November 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Capital
1 March 2008 View
Resolution
Resolution
12 February 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Capital
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Address
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
15 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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