INTANDEM SYSTEMS LIMITED
Overview
| Company Name | INTANDEM SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03435112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTANDEM SYSTEMS LIMITED?
- Electrical installation (43210) / Construction
- Other building completion and finishing (43390) / Construction
Where is INTANDEM SYSTEMS LIMITED located?
| Registered Office Address | Unit D, Watton Farm Watton Lane Droxford SO32 3HA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTANDEM SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INTANDEM SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for INTANDEM SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George William Belfield on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr George William Belfield as a director on May 28, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTANDEM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELFIELD, Wendy Jane | Secretary | Little Hoe Lodge Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire | British | 54830570001 | ||||||
| BELFIELD, George William | Director | Unit D, Watton Farm Watton Lane Droxford SO32 3HA Southampton Hampshire | England | British | 270154490002 | |||||
| BELFIELD, Jonathan Hugh | Director | Little Hoe Loge Rareridge Lane Bishops Waltham SO32 1DX Southampton | England | British | 61523660002 | |||||
| BELFIELD, Wendy Jane | Director | Little Hoe Lodge Rareridge Lane Bishops Waltham SO32 1DX Southampton Hampshire | England | British | 54830570001 | |||||
| FORMATION SECRETARIES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015610001 | |||||||
| RADFORD, Philip Andrew | Director | 6 Homer Close Cowplain PO8 8SB Waterlooville Hampshire | British | 100938960001 | ||||||
| SHAWYER, Elvin | Director | 22 Green Walk PO15 6AZ Fareham Hampshire | British | 54830520001 | ||||||
| FORMATION NOMINEES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford RG10 9TU Reading | 900015600001 |
Who are the persons with significant control of INTANDEM SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Jane Belfield | Sep 17, 2016 | Unit D, Watton Farm Watton Lane Droxford SO32 3HA Southampton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Hugh Belfield | Sep 17, 2016 | Unit D, Watton Farm Watton Lane Droxford SO32 3HA Southampton Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0