INTY LIMITED

INTY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03438922
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is INTY LIMITED located?

Registered Office Address	41 Lothbury EC2R 7HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTY LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT NETWORK TECHNOLOGY LIMITED	Sep 24, 1997	Sep 24, 1997

What are the latest accounts for INTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for INTY LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Jul 14, 2026

legacy

PARENT_ACC

Jul 14, 2026

legacy

GUARANTEE2

Jul 14, 2026

legacy

AGREEMENT2

Dec 09, 2025

Change of details for Inty Holdings Limited as a person with significant control on Dec 08, 2025

PSC05

Dec 08, 2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025

AD01

Sep 23, 2025

Confirmation statement made on Sep 23, 2025 with no updates

CS01

Jul 18, 2025

Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025

AP01

Jul 18, 2025

Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025

TM01

Apr 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 16, 2025

legacy

PARENT_ACC

Apr 16, 2025

legacy

GUARANTEE2

Apr 16, 2025

legacy

AGREEMENT2

Dec 19, 2024

Appointment of Mrs Stephanie Allen as a secretary on Nov 25, 2024

AP03

Sep 23, 2024

Confirmation statement made on Sep 23, 2024 with no updates

CS01

Apr 12, 2024

Full accounts made up to Jun 30, 2023

AA

Feb 05, 2024

Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

AA01

Jan 08, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2024

Memorandum and Articles of Association

MA

Dec 22, 2023

Appointment of Mr Terence John O'brien as a director on Dec 19, 2023

AP01

Dec 21, 2023

Appointment of Mr Andrew Kenneth Boland as a director on Dec 19, 2023

AP01

Dec 21, 2023

Registered office address changed from 170 Aztec West Bristol BS32 4TN to Milton Gate 60 Chiswell Street London EC1Y 4AG on Dec 21, 2023

AD01

Dec 21, 2023

Termination of appointment of Stephen Troy Jones as a director on Dec 19, 2023

TM01

Dec 21, 2023

Termination of appointment of Mary Moore Gentry as a director on Dec 19, 2023

TM01

Dec 21, 2023

Termination of appointment of Stacey Anne Pompei as a secretary on Dec 19, 2023

TM02

View All Filings

Who are the officers of INTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Stephanie Lothbury EC2R 7HF London 41 United Kingdom	Nov 25, 2024		Secretary	Lothbury EC2R 7HF London 41 United Kingdom						330512730001
LOVELACE, Craig Barry, Mr. Lothbury EC2R 7HF London 41 United Kingdom	Jun 02, 2025		Director	Lothbury EC2R 7HF London 41 United Kingdom		United Kingdom	British	1973-9		307898760001
O'BRIEN, Terence John Chandler's Ford SO53 3RY Eastleigh Hampshire House, Hampshire Corporate Park Templars United Kingdom	Dec 19, 2023		Director	Chandler's Ford SO53 3RY Eastleigh Hampshire House, Hampshire Corporate Park Templars United Kingdom		United Kingdom	British	1974-8		253414490001
DEAN, Matthew 170 Aztec West Bristol BS32 4TN	Jul 01, 2019	Nov 10, 2022	Secretary	170 Aztec West Bristol BS32 4TN						260103320001
HERBERT, Kathryn Jane 4 Westbury Lane BS9 2PB Bristol Avon	Mar 13, 1998	Dec 05, 1999	Secretary	4 Westbury Lane BS9 2PB Bristol Avon			British			46574100002
HOLLOWAY, David Richard 41 Berkeley Road Bishopston BS7 8HF Bristol	Dec 05, 1999	Jan 02, 2002	Secretary	41 Berkeley Road Bishopston BS7 8HF Bristol			British			108799800001
POMPEI, Stacey Anne 170 Aztec West Bristol BS32 4TN	Nov 10, 2022	Dec 19, 2023	Secretary	170 Aztec West Bristol BS32 4TN						303340440001
ROGERS, Nicholas Ian 170 Aztec West Bristol BS32 4TN	Jul 24, 2008	Jul 26, 2012	Secretary	170 Aztec West Bristol BS32 4TN			British			42807600004
SANDERS, Christopher Mervyn Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon	Jan 23, 2007	Jul 24, 2008	Secretary	Hillfield Farm Mearcombe Lane Bleadon BS24 0NZ Weston Super Mare Avon			British			23170030001
SPITERI, Dawn 30 Birch Drive BS40 5HG Lower Langford North Somerset	Jan 02, 2002	Feb 28, 2007	Secretary	30 Birch Drive BS40 5HG Lower Langford North Somerset			British			97408160001
SURSOCK, Sophie Rue Cardinet 75017 Paris 153 A France	Jul 26, 2012	Jul 19, 2017	Secretary	Rue Cardinet 75017 Paris 153 A France						172420230001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Sep 24, 1997	Sep 24, 1997	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol						900001660001
ABOUALAM, Tarek Mohamed Mohayeldin Abdelaziz Tunis Street 11435 Cairo 14 Egypt	Jul 19, 2017	Jul 01, 2019	Director	Tunis Street 11435 Cairo 14 Egypt		Egypt	Egyptian	1971-9		237038700001
BALDOCK, Christopher 170 Aztec West Bristol BS32 4TN	Sep 01, 2006	Nov 04, 2014	Director	170 Aztec West Bristol BS32 4TN		United Kingdom	British	1955-2		120211730001
BESHARA, Karim A Nile City Towers 26th Floor South Tower Cornish El Nile 112211 Ramlet Beaulac 2005 Cairo Egypt	Jul 26, 2012	Jul 19, 2017	Director	A Nile City Towers 26th Floor South Tower Cornish El Nile 112211 Ramlet Beaulac 2005 Cairo Egypt		Egypt	Egyptian	1974-7		172582270001
BHATIA, Rajiv 20a Esmond Gardens South Parade W4 1JT Chiswick London	Jun 09, 2000	Aug 22, 2000	Director	20a Esmond Gardens South Parade W4 1JT Chiswick London		United Kingdom	British	1962-1		75261510001
BOLAND, Andrew Kenneth Chandler's Ford SO53 3RY Eastleigh Hampshire House, Hampshire Corporate Park Templars United Kingdom	Dec 19, 2023	May 30, 2025	Director	Chandler's Ford SO53 3RY Eastleigh Hampshire House, Hampshire Corporate Park Templars United Kingdom		United Kingdom	British	1969-12		71264540006
CARVER, Richard George William 170 Aztec West Bristol BS32 4TN	Feb 01, 2009	Oct 03, 2016	Director	170 Aztec West Bristol BS32 4TN		United Kingdom	British	1975-8		136562700001
DARCH, Jonathan Robert The Barn, Court Farm Station Road, Blagdon BS40 7TD Bristol Avon	Apr 23, 2003	Oct 31, 2003	Director	The Barn, Court Farm Station Road, Blagdon BS40 7TD Bristol Avon		England	British	1958-3		40673150002
DAVIES, Nicholas Edward Claverley Green LU2 8TA Luton 16 United Kingdom	Sep 02, 2010	Mar 15, 2013	Director	Claverley Green LU2 8TA Luton 16 United Kingdom		England	British	1975-5		154264410001
DEAN, Matthew Scott 170 Aztec West Bristol BS32 4TN	Jul 01, 2019	Nov 10, 2022	Director	170 Aztec West Bristol BS32 4TN		United States	American	1968-11		260101350001
DOUKANISH, Mohamed Aly Shawky Sobih 170 Aztec West Bristol BS32 4TN	Jan 19, 2018	Jul 01, 2019	Director	170 Aztec West Bristol BS32 4TN		Egypt	Egyptian	1975-8		242567570001
ELFAHAM, Ragy Gamaleldin Mahmoud Soliman Gabalaya Street Zamalek 11211 1 Cairo Egypt	Nov 27, 2014	Jul 19, 2017	Director	Gabalaya Street Zamalek 11211 1 Cairo Egypt		Egypt	Egyptian	1974-11		193296080001
FAIR, John Edward 2 Court Gardens Bannerdown Batheaston BA1 7PH Bath	Dec 01, 2000	Nov 01, 2001	Director	2 Court Gardens Bannerdown Batheaston BA1 7PH Bath		England	British	1952-11		73522640002
GENTRY, Mary Moore 170 Aztec West Bristol BS32 4TN	Nov 10, 2022	Dec 19, 2023	Director	170 Aztec West Bristol BS32 4TN		United States	American	1961-8		303340360001
HEDLEY, David Clifford Rhys, Doctor 9 Johnson Road Emersons Green BS16 7JR Bristol	Jun 26, 2001	Aug 31, 2003	Director	9 Johnson Road Emersons Green BS16 7JR Bristol			British	1972-10		76997430001
HERBERT, Ian Paul George 170 Aztec West Bristol BS32 4TN	Feb 23, 2000	Jul 26, 2012	Director	170 Aztec West Bristol BS32 4TN		United Kingdom	British	1962-3		29609090003
HERBERT, Ian Paul George 4 Westbury Lane BS9 2PB Bristol Avon	Sep 01, 1998	Nov 15, 1999	Director	4 Westbury Lane BS9 2PB Bristol Avon		United Kingdom	British	1962-3		29609090003
HERBERT, Ian Paul George 30 Brean Down Avenue Henleaze BS9 4JF Bristol Avon	Sep 24, 1997	Mar 13, 1998	Director	30 Brean Down Avenue Henleaze BS9 4JF Bristol Avon			British	1962-3		29609090001
HERBERT, Mark Andrew 170 Aztec West Bristol BS32 4TN	Sep 24, 1997	Oct 31, 2015	Director	170 Aztec West Bristol BS32 4TN		United Kingdom	British	1966-3		93462410002
HOLLOWAY, David Richard 41 Berkeley Road Bishopston BS7 8HF Bristol	Apr 01, 1999	Feb 01, 2009	Director	41 Berkeley Road Bishopston BS7 8HF Bristol		England	British	1953-8		108799800001
JONES, Stephen Troy Logue Court Greenville 6 Sc 29615 United States	Jan 08, 2021	Dec 19, 2023	Director	Logue Court Greenville 6 Sc 29615 United States		United States	American	1971-7		278341080001
JOSEPH, Craig Barry Marcus Wrangway TA21 9QG Wellington Redlands Somerset United Kingdom	Oct 11, 2016	Jul 01, 2019	Director	Wrangway TA21 9QG Wellington Redlands Somerset United Kingdom		United Kingdom	British	1974-4		207095130001
LYONS, Gerald 170 Aztec West Bristol BS32 4TN	Jul 01, 2019	Jan 08, 2021	Director	170 Aztec West Bristol BS32 4TN		United States	American	1963-7		260101230001
MORGAN, Mark 170 Aztec West Bristol BS32 4TN	Jul 01, 2019	Feb 28, 2020	Director	170 Aztec West Bristol BS32 4TN		United States	American	1961-10		260101590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inty Holdings Limited

Apr 06, 2016

Lothbury

EC2R 7HF London

41

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	6224937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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