INTEC TELECOM SYSTEMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INTEC TELECOM SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INTEC TELECOM SYSTEMS LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEC TELECOM SYSTEMS LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03931295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEC TELECOM SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ANTHONY SHEPHERD | Oct 1967 | American | Director | 2020-12-30 | CURRENT |
MR DAVID NEIL SCHAAF | Jul 1969 | American | Director | 2016-06-10 | CURRENT |
MS. ALYSSA GUBICS | Secretary | 2024-01-08 | CURRENT | ||
FIONA MARY O'CONNOR | Apr 1970 | Irish | Director | 2016-08-31 | CURRENT |
ANTHONY GEORGE HUNTER | Secretary | 2010-02-04 UNTIL 2011-06-30 | RESIGNED | ||
MR JOSEPH THOMAS RUBLE | Nov 1960 | Usa | Director | 2010-12-01 UNTIL 2016-06-10 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2004-04-08 UNTIL 2010-11-30 | RESIGNED |
RENE KERN | Jul 1963 | German | Director | 2004-08-27 UNTIL 2009-04-14 | RESIGNED |
MR PETER ERIC KALAN | Oct 1959 | Usa | Director | 2010-12-01 UNTIL 2016-01-31 | RESIGNED |
CERI LLOYD JAMES | Dec 1944 | British | Director | 2000-06-08 UNTIL 2002-09-05 | RESIGNED |
THOMAS IVARSON | Sep 1954 | Swedish | Director | 2003-09-30 UNTIL 2005-12-06 | RESIGNED |
ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2002-09-05 UNTIL 2007-04-27 | RESIGNED |
GREGORY LYMAN CANNON | Secretary | 2010-12-01 UNTIL 2022-01-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2000-02-22 UNTIL 2000-04-13 | RESIGNED | ||
MR FRANCHON MERL SMITHSON | Aug 1951 | United States | Director | 2009-04-14 UNTIL 2010-11-30 | RESIGNED |
MR ROBIN FRANCIS TAYLOR | Secretary | 2009-12-31 UNTIL 2010-02-04 | RESIGNED | ||
CRAIG THOMAS PRESTON | Oct 1970 | British | Secretary | 2004-10-01 UNTIL 2007-10-31 | RESIGNED |
MS. CAROLINE LOUISE SPELLER | Sep 1964 | Secretary | 2009-04-14 UNTIL 2009-12-31 | RESIGNED | |
MRS JEAN BARBARA STRUDLEY | Oct 1960 | British | Secretary | 2000-04-13 UNTIL 2004-10-01 | RESIGNED |
GARTH SCOTT KERR | Secretary | 2007-10-31 UNTIL 2009-04-14 | RESIGNED | ||
RANDY ROBERT WIESE | Nov 1959 | American | Director | 2010-12-01 UNTIL 2018-06-10 | RESIGNED |
BRET CHARLES GRIESS | May 1968 | American | Director | 2010-12-01 UNTIL 2020-12-30 | RESIGNED |
MR KEVIN DONALD ADAMS | Feb 1955 | British | Director | 2000-04-13 UNTIL 2007-02-19 | RESIGNED |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2007-08-04 UNTIL 2010-11-30 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Director | 2000-02-22 UNTIL 2000-04-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2000-02-22 UNTIL 2000-04-23 | RESIGNED | ||
JOHN LAWRENCE ARBUTHNOTT | Apr 1953 | British | Director | 2000-04-13 UNTIL 2007-02-19 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2000-06-08 UNTIL 2004-04-08 | RESIGNED |
MR GARY DOUGLAS BUNNEY | Oct 1954 | British | Director | 2007-02-19 UNTIL 2008-11-18 | RESIGNED |
GORDON CRAWFORD | Mar 1955 | British | Director | 2000-06-08 UNTIL 2003-09-30 | RESIGNED |
KEVIN DONALD GORDON | Nov 1967 | Irish | Director | 2011-06-24 UNTIL 2016-03-31 | RESIGNED |
GARY DAVID OWEN | Feb 1962 | British | Director | 2014-06-23 UNTIL 2016-01-31 | RESIGNED |
BRET CHARLES GRIESS | May 1968 | Usa | Director | 2010-12-01 UNTIL 2010-12-01 | RESIGNED |
JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2012-09-20 UNTIL 2014-08-01 | RESIGNED |
MICHAEL FRAYNE | Oct 1959 | British | Director | 2000-04-13 UNTIL 2005-12-06 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2005-03-29 UNTIL 2010-11-30 | RESIGNED |
ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2008-01-03 UNTIL 2010-12-03 | RESIGNED |
MR ROBIN FRANCIS TAYLOR | Apr 1951 | British | Director | 2007-03-01 UNTIL 2011-04-06 | RESIGNED |
DAVID JOHN HEAPS | Jul 1964 | British | Director | 2011-06-24 UNTIL 2016-08-31 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2006-08-31 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csg Systems Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEC TELECOM SYSTEMS LIMITED | 2023-09-30 | 31-12-2022 | £10 Cash £105,525 equity |