INTERSYS HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

INTERSYS HOLDINGS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
INTERSYS HOLDINGS LIMITED was incorporated less than a year ago on 08/08/2023 and has the registered number: 15057454. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2025.

INTERSYS HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 08/05/2025

Registered Office

HAWKE HOUSE
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GEYMAN Sep 1979 British Director 2023-08-08 CURRENT
MR. MATTHEW COLIN GEYMAN May 1975 British Director 2023-08-08 CURRENT
MRS CATHERINE HELEN GEYMAN Oct 1970 British Director 2023-08-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Colin Geyman 2023-08-08 5/1975 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MCGI LTD WOODFORD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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