INTACT SOFTWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTACT SOFTWARE (UK) LIMITED
COMPANY NUMBER
05235518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/2004
(20 years and 1 months old)
WEBSITE
http://www.intactsoftware.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2004
23/09/2017
RAMTAC COMPUTER SYSTEMS LIMITED
HERTFORDSHIRE
HP2 7TG
Telephone: 01442878879
TPS: No
2 Peoplebuilding Estate Maylands Av
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4NW
Telephone: 878879
4th Floor, West Wing
The Maylands Building
Hemel Hempstead
Herts
HP2 7TG
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 |
|---|---|---|
| APTECH BUSINESS SYSTEMS LIMITED | N/A | N/A |
| INTACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTACT SOFTWARE (UK) 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 INTACT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTACT SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (13 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2010 - Present (13 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/05/2016 - Present (8 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTECH BUSINESS SYSTEMS LIMITED | N/A | N/A |
| INTACT SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member George Michael Troullis (906481027) Appointed |
| 27/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 24/03/2017 | New Accounts filed |
| 23/01/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 09/06/2016 | Paul Marry (920864273) has left the board |
| 09/06/2016 | New Board Member Paul Marry (916602093) Appointed |
| 02/06/2016 | New Board Member Paul Marry (920864273) Appointed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Justin Lawless (920864286) Appointed |
| 02/06/2016 | New Board Member Fergal Barry (920864705) Appointed |
| 02/06/2016 | Janet Jacqueline Munnelly (915658903) has left the board |
| 02/06/2016 | Michael Patrick Munnelly (900432029) has left the board |
| 20/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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