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 Number15057454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAWKE HOUSE
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date08/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/08/2024
Last Made Up DateNot available

Return

Next Due Date05/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of INTERSYS HOLDINGS LIMITED at district scale
Map of INTERSYS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)