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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
History Chart

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