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Companies House/Loughton/Company profile

INTERSYS LIMITED

Active
03295525·incorporated 1996-12-23

INTERSYS LIMITED is an active UK private limited company, incorporated on 23 December 1996 at Companies House (number 03295525; OpenRegistry canonical ID GB-03295525-intersys-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-23
Registered Address
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INTERSYS LIMITED

Filings

Check filing history of INTERSYS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

INTERSYS LIMITED has 1 person with significant control on file:

  • Intersys Holdings Limited (United Kingdom reg. 15057454). Notified 2023-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Alexander Kirby born 1983 resident in England, New Zealander national. Notified 2017-11-01. Ceased 2024-02-29.
    • Has significant influence or control
  • Mr Matthew Colin Geyman born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Helen Geyman born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Geyman born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Susan Ahmed born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-03.
    • Has significant influence or control

Previous names

INTERSYS LIMITED has previously traded as:

  • INTERSYS SOLUTIONS LIMITED (until 2009-08-05)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03295525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.