Company information:
Intec Telecom Systems Limited (No: 03931295)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 22-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: BRET CHARLES GRIESS ( DOB: May-1968 From: Dec-2010 )
Current Director: FRANCIS PATRICK O'SULLIVAN ( DOB: Mar-1967 From: Jan-2024 )
Current Director: FRANCIS O'SULLIVAN ( DOB: Mar-1967 From: Jan-2024 )
Current Director: VICTORIA LOUISE SHAW ( DOB: Jun-1980 From: Jan-2024 )
Current Secretary: ALYSSA GUBICS ( From: Jan-2024 )
Resigned Director: KEVIN DONALD ADAMS ( DOB: Feb-1955 From: Apr-2000 To: Feb-2007 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: Aug-2007 To: Nov-2010 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Director: JOHN LAWRENCE ARBUTHNOTT ( DOB: Apr-1953 From: Apr-2000 To: Feb-2007 )
Resigned Director: EDWARD MORRISON ASTLE ( DOB: Feb-1954 From: Jun-2000 To: Apr-2004 )
Resigned Director: GARY DOUGLAS BUNNEY ( DOB: Oct-1954 From: Feb-2007 To: Nov-2008 )
Resigned Director: GORDON CRAWFORD ( From: Jun-2000 To: Sep-2003 )
Resigned Director: MICHAEL FRAYNE ( From: Apr-2000 To: Dec-2005 )
Resigned Director: KEVIN DONALD GORDON ( From: Jun-2011 To: Mar-2016 )
Resigned Director: BRET CHARLES GRIESS ( From: Dec-2010 To: Dec-2010 )
Resigned Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976 From: Sep-2012 To: Aug-2014 )
Resigned Director: DAVID JOHN HEAPS ( DOB: Jul-1964 From: Jun-2011 To: Aug-2016 )
Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951 From: Mar-2005 To: Nov-2010 )
Resigned Director: THOMAS IVARSON ( From: Sep-2003 To: Dec-2005 )
Resigned Director: CERI LLOYD JAMES ( DOB: Dec-1944 From: Jun-2000 To: Sep-2002 )
Resigned Director: PETER ERIC KALAN ( DOB: Oct-1959 From: Dec-2010 To: Jan-2016 )
Resigned Director: RENE KERN ( From: Aug-2004 To: Apr-2009 )
Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955 From: Apr-2004 To: Nov-2010 )
Resigned Director: ROGER STEVEN MCDOWELL ( DOB: May-1955 From: Sep-2002 To: Apr-2007 )
Resigned Director: FIONA MARY O'CONNOR ( DOB: Apr-1970 From: Aug-2016 To: Jan-2024 )
Resigned Director: GARY DAVID OWEN ( From: Jun-2014 To: Jan-2016 )
Resigned Director: JOSEPH THOMAS RUBLE ( DOB: Nov-1960 From: Dec-2010 To: Jun-2016 )
Resigned Director: DAVID NEIL SCHAAF ( DOB: Jul-1969 From: Jun-2016 To: Jan-2024 )
Resigned Director: BRIAN ANTHONY SHEPHERD ( DOB: Oct-1967 From: Dec-2020 To: Jan-2024 )
Resigned Director: FRANCHON MERL SMITHSON ( From: Apr-2009 To: Nov-2010 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: Aug-2006 To: Nov-2010 )
Resigned Director: ROBIN FRANCIS TAYLOR ( DOB: Apr-1951 From: Mar-2007 To: Apr-2011 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Jan-2008 To: Dec-2010 )
Resigned Director: RANDY ROBERT WIESE ( From: Dec-2010 To: Jun-2018 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2000 To: Apr-2000 )
Resigned Secretary: GREGORY LYMAN CANNON ( From: Dec-2010 To: Jan-2022 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( From: Feb-2010 To: Jun-2011 )
Resigned Secretary: GARTH SCOTT KERR ( From: Oct-2007 To: Apr-2009 )
Resigned Secretary: CRAIG THOMAS PRESTON ( From: Oct-2004 To: Oct-2007 )
Resigned Secretary: CAROLINE LOUISE SPELLER ( From: Apr-2009 To: Dec-2009 )
Resigned Secretary: JEAN BARBARA STRUDLEY ( DOB: Oct-1960 From: Apr-2000 To: Oct-2004 )
Resigned Secretary: ROBIN FRANCIS TAYLOR ( From: Dec-2009 To: Feb-2010 )
Persons of Significant Control:
Csg Systems Uk Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Fixed assets | 90,446 | 105,532 | 90446.0,105532.0 |
Fixed assets / Investments, fixed assets | 90,446 | 105,532 | 90446.0,105532.0 |
Current assets | 10 | 10 | 10.0,10.0 |
Current assets / Cash at bank and on hand | 10 | 10 | 10.0,10.0 |
Net current assets (liabilities) | -2 | -7 | -2.0,-7.0 |
Total assets less current liabilities | 90,444 | 105,525 | 90444.0,105525.0 |
Net assets (liabilities) | 90,444 | 105,525 | 90444.0,105525.0 |
Equity / share capital and reserves | 90,444 | 105,525 | 90444.0,105525.0 |