INTERSYS HOLDINGS LIMITED
INTERSYS HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's next accounts are due on 8 May 2025, and fall under the accounts category: No Accounts Filed. INTERSYS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15057454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAWKE HOUSE |
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Address Line 2 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 08/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
INTERSYS HOLDINGS LIMITED
Directors
(The company's officers)
MRS CATHERINE HELEN GEYMAN
(~53 year old British national)
1 BOURNE COURT, UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as RISK CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MR MATTHEW COLIN GEYMAN
(~49 year old British national)
1 BOURNE COURT, UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MR RICHARD GEYMAN
(~44 year old British national)
1 BOURNE COURT, UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
Shareholders
(Persons of Significant Control)
Mr Matthew Colin Geyman
(~49 year old British national)
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2023
Mrs Catherine Helen Geyman
(~53 year old British national)
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2023
Mr Richard Geyman
(~44 year old British national)
1, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2023
Connections
(Shared officers)
- MRS CATHERINE HELEN GEYMAN
- MR MATTHEW COLIN GEYMAN
- CATHERINE GEYMAN
- MATTHEW COLIN GEYMAN
- MR RICHARD GEYMAN
- MRS CATHERINE HELEN GEYMAN
- MR MATTHEW COLIN GEYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTERSYS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of INTERSYS HOLDINGS LIMITED at local scale
Map of INTERSYS HOLDINGS LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)