Intesis Corporation Ltd

Company details

Type

Private Limited Company

Incorporated

2000-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2026-03-31 83 days overdue

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Calder & Co (Registrars) Limited · Corporate Secretary appointed 2015-10-23
• Macnamara, Anne · Director appointed 2000-12-19
• Uk Secretaries Ltd · Corporate Secretary appointed 2006-10-17 resigned 2015-10-23
• Macnamara, Mary Frances · Secretary appointed 2000-12-19 resigned 2005-10-16
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 2000-10-17 resigned 2000-12-19
• Temples (Nominees) Limited · Corporate Nominee Secretary appointed 2000-10-17 resigned 2000-12-19

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2017-06-21
  Persons With Significant Control Statement · notified 2017-06-21
• Persons-With-Significant-Control-Statement Ceased 2017-01-17
  Persons With Significant Control Statement · notified 2017-06-22
• Persons-With-Significant-Control-Statement Ceased 2016-11-01
  Persons With Significant Control Statement · notified 2016-10-17
• Anne Macnamara Active
  Individual Psc · Irish · resident in United Kingdom · born 4/1937 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Dormant accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Dormant accounts (paper) AA Accounts
• 2023-02-10 Dormant accounts (paper) AA Accounts
• 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-17 Dormant accounts (paper) AA Accounts
• 2020-11-10 Dormant accounts (paper) AA Accounts
• 2020-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-17 Change corporate secretary company with change date CH04 Officers
• 2019-09-17 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.