Intersys Compliance Ltd WOODFORD GREEN


Intersys Compliance Ltd is a private limited company located at 1 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 3 directors.
Director Matthew G., appointed on 12 April 2017. Director Catherine G., appointed on 12 April 2017. Director Richard G., appointed on 12 April 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-04-06 and the due date for the subsequent filing is 2024-04-20. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Intersys Compliance Ltd Address / Contact

Office Address 1 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10721754
Date of Incorporation Wed, 12th Apr 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Matthew G.

Position: Director

Appointed: 12 April 2017

Catherine G.

Position: Director

Appointed: 12 April 2017

Richard G.

Position: Director

Appointed: 12 April 2017

Robert R.

Position: Director

Appointed: 12 April 2017

Resigned: 11 February 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Richard G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Richard G.

Notified on 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew G.

Notified on 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Catherine G.

Notified on 12 April 2017
Nature of control: significiant influence or control

Robert R.

Notified on 12 April 2017
Ceased on 6 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets6 1215 6185 2595 2595 259
Net Assets Liabilities-127-1 0191 3911 391-1 391
Other
Creditors6 2486 6376 6506 6506 650
Net Current Assets Liabilities-127-1 0191 3911 391-1 391
Total Assets Less Current Liabilities-127-1 0191 3911 391-1 391

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 30th, January 2024
Free Download (10 pages)

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