Intec Telecom Systems Limited in Bridgwater Road BRISTOL - BS13 8FD

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Intec Telecom Systems Limited BRISTOL

Founded in 2000, Intec Telecom Systems, classified under reg no. 03931295 is an active company. Currently registered at The Pavilions BS13 8FD, Bristol the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 16, 2000 Intec Telecom Systems Limited is no longer carrying the name Alnery No. 1961.

At present there are 2 directors in the the company, namely Francis O. and Victoria S.. In addition one secretary - Alyssa G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intec Telecom Systems Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931295
Date of Incorporation	Tue, 22nd Feb 2000
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Francis O.

Position: Director

Appointed: 12 January 2024

Victoria S.

Position: Director

Appointed: 12 January 2024

Alyssa G.

Position: Secretary

Appointed: 08 January 2024

Brian S.

Position: Director

Appointed: 30 December 2020

Resigned: 12 January 2024

Fiona O.

Position: Director

Appointed: 31 August 2016

Resigned: 12 January 2024

David S.

Position: Director

Appointed: 10 June 2016

Resigned: 12 January 2024

Gary O.

Position: Director

Appointed: 23 June 2014

Resigned: 31 January 2016

Jonathan H.

Position: Director

Appointed: 20 September 2012

Resigned: 01 August 2014

David H.

Position: Director

Appointed: 24 June 2011

Resigned: 31 August 2016

Kevin G.

Position: Director

Appointed: 24 June 2011

Resigned: 31 March 2016

Peter K.

Position: Director

Appointed: 01 December 2010

Resigned: 31 January 2016

Joseph R.

Position: Director

Appointed: 01 December 2010

Resigned: 10 June 2016

Gregory C.

Position: Secretary

Appointed: 01 December 2010

Resigned: 09 January 2022

Bret G.

Position: Director

Appointed: 01 December 2010

Resigned: 30 December 2020

Randy W.

Position: Director

Appointed: 01 December 2010

Resigned: 10 June 2018

Bret G.

Position: Director

Appointed: 01 December 2010

Resigned: 01 December 2010

Anthony H.

Position: Secretary

Appointed: 04 February 2010

Resigned: 30 June 2011

Robin T.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 February 2010

Franchon S.

Position: Director

Appointed: 14 April 2009

Resigned: 30 November 2010

Caroline S.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 December 2009

Andrew T.

Position: Director

Appointed: 03 January 2008

Resigned: 03 December 2010

Garth K.

Position: Secretary

Appointed: 31 October 2007

Resigned: 14 April 2009

John A.

Position: Director

Appointed: 04 August 2007

Resigned: 30 November 2010

Robin T.

Position: Director

Appointed: 01 March 2007

Resigned: 06 April 2011

Gary B.

Position: Director

Appointed: 19 February 2007

Resigned: 18 November 2008

Gordon S.

Position: Director

Appointed: 31 August 2006

Resigned: 30 November 2010

John H.

Position: Director

Appointed: 29 March 2005

Resigned: 30 November 2010

Craig P.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 October 2007

Rene K.

Position: Director

Appointed: 27 August 2004

Resigned: 14 April 2009

Peter M.

Position: Director

Appointed: 08 April 2004

Resigned: 30 November 2010

Thomas I.

Position: Director

Appointed: 30 September 2003

Resigned: 06 December 2005

Roger M.

Position: Director

Appointed: 05 September 2002

Resigned: 27 April 2007

Ceri J.

Position: Director

Appointed: 08 June 2000

Resigned: 05 September 2002

Edward A.

Position: Director

Appointed: 08 June 2000

Resigned: 08 April 2004

Gordon C.

Position: Director

Appointed: 08 June 2000

Resigned: 30 September 2003

Kevin A.

Position: Director

Appointed: 13 April 2000

Resigned: 19 February 2007

Michael F.

Position: Director

Appointed: 13 April 2000

Resigned: 06 December 2005

Jean S.

Position: Secretary

Appointed: 13 April 2000

Resigned: 01 October 2004

John A.

Position: Director

Appointed: 13 April 2000

Resigned: 19 February 2007

Alnery Incorporations No 2 Limited

Position: Corporate Director

Appointed: 22 February 2000

Resigned: 13 April 2000

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 22 February 2000

Resigned: 23 April 2000

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 22 February 2000

Resigned: 13 April 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Csg Systems Uk Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csg Systems Uk Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7382973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 1961	March 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10	10
Current Assets	10	10
Net Assets Liabilities	90 444	105 525

Other
Administrative Expenses	5	5
Creditors	12	17
Fixed Assets	90 446	105 532
Investments Fixed Assets	90 446	105 532
Net Current Assets Liabilities	-2	-7
Operating Profit Loss	14 407	15 081
Other Creditors	12	17
Other Operating Income	14 412	15 086
Profit Loss On Ordinary Activities After Tax	14 407	15 081
Profit Loss On Ordinary Activities Before Tax	14 407	15 081
Total Assets Less Current Liabilities	90 444	105 525

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to February 22, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 21, 2016: 0.01 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to February 22, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (19 pages)
SH01	Capital declared on April 7, 2015: 0.01 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to February 22, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 22, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 16th, May 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 13th, January 2011	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 22nd, February 2010	accounts	Free Download (97 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (89 pages)
363s	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 3rd, April 2008	accounts	Free Download (85 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 9th, May 2007	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 9th, May 2007	accounts	Free Download (83 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (64 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (64 pages)
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 12/04/06	annual return
363s	Annual return made up to April 12, 2006 filed on: 12th, April 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 12/04/06	annual return
AA	Group of companies' accounts made up to September 30, 2004 filed on: 5th, May 2005	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 5th, May 2005	accounts	Free Download (66 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to March 16, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2003 filed on: 28th, April 2004	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 28th, April 2004	accounts	Free Download (60 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to March 25, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2002 filed on: 20th, March 2003	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 20th, March 2003	accounts	Free Download (60 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 28, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 28, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 20th, February 2002	accounts	Free Download (58 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (9 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 3, 2001 (Registered office changed on 03/04/01)	annual return
AA	Full group accounts for the period to September 30, 2000 filed on: 24th, November 2000	accounts	Free Download (54 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 24th, November 2000	accounts	Free Download (54 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 26th, May 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 26th, May 2000	accounts	Free Download (2 pages)

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