Intershell Systems Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Weston, Carl · Director appointed 2009-01-01
• Martin, Tracy Elizabeth · Secretary appointed 2003-09-01
• Havelot, David Thomas · Director appointed 2003-01-31
• Davies, Glenn Anthony · Director appointed 2018-12-19 resigned 2022-05-27
• Hughes, Allison Louise · Secretary appointed 1994-02-07 resigned 2003-09-01
• Havelot, David Thomas · Director appointed 1995-08-01 resigned 1999-07-05
• Crosby, Phillip Dale · Director appointed 1995-08-01 resigned 1996-01-15
• Head, Trevor Paul · Secretary resigned 1994-02-07
• Jones, Brian Edward · Director resigned 1994-02-07

People with significant control (1)

• Mr David Havelot Active
  Individual Psc · British · resident in Wales · born 4/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding 024147710012
  Held by Cambridge & Counties Bank Limited
  Created 2022-09-30
  24 beauchamps gardens, bournemouth, BH7 7JE registered with title number DT149206.. Land and buildings on the west side of avondale road, cwmbran registered with title number WA346887 - for further details please see deed.
• A registered charge Outstanding 024147710011
  Held by Cambridge & Counties Bank Limited
  Created 2022-09-30
  The freehold property known as 24 beauchamps gardens, bournemouth BH7 7JE title to which is registered at the land registry under title number DT149206.. The freehold property known as land and buildings on the west side of avondale road, cwmbran title to which is registered at the land registry under title number WA346887 - for further details, please see deed.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21 · satisfied 2022-10-06
  F/H 24 beauchamps gardens, bournemouth t/no DT149206 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-21 · satisfied 2022-10-06
  The f/h land and buildings on the west side of avondale way cwmbran now known on inter house t/n WA346887 torfaen together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-05-21 · satisfied 2022-10-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-10-09 · satisfied 2014-05-31
  F/H property k/a 24 beauchamps gardens bournemouth t/no DT149206.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-02 · satisfied 2014-07-15
  The freehold property known as land and buildings on the west side of avondale road cwmbran commonly known as avondale stores avondale way cwmbran.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-02-09 · satisfied 2014-07-15
  24 beauchamps gardens bournemouth county of bournemouth t/no.DT149206.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-05-03 · satisfied 1999-03-20
  22 sevenoaks drive, littledown park, bournemouth dorset t/no: DT136782.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1994-08-22 · satisfied 1999-03-20
  F/H property 24 beauchamps gardens bournemouth dorset BH7 7JE t/n DT149206 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery, the goodwill of any business together with the full benefit of any licences.
• Mortgage debenture Satisfied
  Held by Nationwide Building Society
  Created 1994-08-22 · satisfied 2014-05-31
  Floating charge the f/h property 24 beauchamps gardens bournemouth dorset BH7 7JE t/n DT149206.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-10-05 · satisfied 2014-07-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-06 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2022-08-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.