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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sharland, Noel
    Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ dissolved
    OF - Director → CIF 0
    Sharland, Noel
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Noel Sharland
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sharland, Pamela
    Teacher born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Pamela Sharland
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Parker, William Geoffrey Cuming
    Sales Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 2
    Field, Timothy Andrew
    Technical Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 3
    Coston, Clive Geoffrey William
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 4
    Poole, David Rutherford
    Computer Consultant born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1995-12-18
    OF - Director → CIF 0
  • 5
    Parker, Anthony Geoffrey Cuming
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1993-01-10
    OF - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1992-04-09 ~ 1992-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTACT SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
920 GBP2021-03-31
920 GBP2020-03-31
Net Current Assets/Liabilities
920 GBP2021-03-31
920 GBP2020-03-31
Total Assets Less Current Liabilities
920 GBP2021-03-31
920 GBP2020-03-31
Net Assets/Liabilities
920 GBP2021-03-31
920 GBP2020-03-31
Equity
920 GBP2021-03-31
920 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • INTACT SYSTEMS LIMITED
    Info
    Registered number 02705384
    icon of address3 Romney Way, Tonbridge, Kent TN10 4PG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 and dissolved on 2023-06-13 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.