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- INTEC TELECOM SYSTEMS LIMITED
INTEC TELECOM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INTEC TELECOM SYSTEMS LIMITED
COMPANY NUMBER
03931295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/02/2000
(24 years and 5 months old)
WEBSITE
www.intec-telecom-systems.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2000
30/11/2010
INTEC TELECOM SYSTEMS PLC
View all previous names
Previous Names
31/05/2000 30/11/2010 INTEC TELECOM SYSTEMS PLC
16/03/2000 31/05/2000 INTEC TELECOM SYSTEMS LIMITED
22/02/2000 16/03/2000 ALNERY NO. 1961 LIMITED
BRISTOL
BS13 8FD
Telephone: 01483745800
TPS: No
The Pavilions
Bridgwater Road
BRISTOL
BS13 8FD
Wells Court
Woking
Surrey
GU21 5UB
Telephone: 745800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CSG SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
INTEC TELECOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Alyssa Gubics (931784544) has left the board |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Fiona Mary O'Connor (921322049) has left the board |
Credit Risk Overview
Want to learn more about INTEC TELECOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEC TELECOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEC TELECOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2024 - Present (7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/01/2024 - Present (7 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/02/2000 - Present (24 years and 5 months) Secretary: 22/02/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 235 |
View Report |
22/02/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CSG SYSTEMS INTERNATIONAL INC | N/A | N/A |
CSG SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
INTEC TELECOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
INTEC (GUERNSEY) 1 LTD | N/A | N/A |
INTEC BILLING IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Alyssa Gubics (931784544) has left the board |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Fiona Mary O'Connor (921322049) has left the board |
Date: 31/01/2024 | Event: New Board Member Victoria Louise Shaw (931862548) Appointed |
Date: 29/01/2024 | Event: New Board Member Francis Patrick O'Sullivan (920598801) Appointed |
Date: 25/01/2024 | Event: New Board Member Francis O'Sullivan (931847829) Appointed |
Date: 24/01/2024 | Event: David Neil Schaaf (920916220) has left the board |
Date: 24/01/2024 | Event: Brian Anthony Shepherd (927802225) has left the board |
Date: 10/01/2024 | Event: New Company Secretary Alyssa Gubics (931784544) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Gregory Lyman Cannon (915647166) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Board Member Brian Anthony Shepherd (927802225) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Change in Reg. Office |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Randy Robert Wiese (915649180) has left the board |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: David John Heaps (915241241) has left the board |
Date: 02/09/2016 | Event: New Board Member Fiona Mary O'Connor (921322049) Appointed |
Date: 28/06/2016 | Event: David Neil Schaaf (920916100) has left the board |
Date: 28/06/2016 | Event: New Board Member David Neil Schaaf (920916220) Appointed |
Date: 21/06/2016 | Event: New Board Member David Neil Schaaf (920916100) Appointed |
Date: 20/06/2016 | Event: Joseph Thomas Ruble (915649274) has left the board |
Date: 04/04/2016 | Event: Kevin Donald Gordon (911397847) has left the board |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: Peter Eric Kalan (915649185) has left the board |
Date: 08/02/2016 | Event: Gary David Owen (918906109) has left the board |
Date: 08/02/2016 | Event: Peter Eric Kalan (915649185) has left the board |
Date: 08/02/2016 | Event: Gary David Owen (918906109) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: Jonathan James Harston (916114936) has left the board |
Date: 07/07/2014 | Event: New Board Member Gary David Owen (918906109) Appointed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Board Member Jonathan James Harston Appointed |
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