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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 9
  • 1
    Poole, David Rutherford
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1992-04-09 ~ 1995-12-18
    OF - Director → CIF 0
  • 2
    Field, Timothy Andrew
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 3
    Parker, Anthony Geoffrey Cuming
    Individual (3 offsprings)
    Officer
    1992-04-09 ~ 1993-01-10
    OF - Secretary → CIF 0
  • 4
    Parker, William Geoffrey Cuming
    Born in May 1966
    Individual (8 offsprings)
    Officer
    1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 5
    Coston, Clive Geoffrey William
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-01-10
    OF - Director → CIF 0
  • 6
    Sharland, Pamela
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ now
    OF - Director → CIF 0
    Mrs Pamela Sharland
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sharland, Noel
    Born in December 1946
    Individual (18 offsprings)
    Officer
    1992-04-09 ~ now
    OF - Director → CIF 0
    Sharland, Noel
    Individual (18 offsprings)
    Officer
    1993-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Noel Sharland
    Born in December 1946
    Individual (18 offsprings)
    Person with significant control
    2016-04-09 ~ now
    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
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 915 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTACT SYSTEMS LIMITED

Period: 1992-04-09 ~ 2023-06-13
Company number: 02705384
Registered name
INTACT SYSTEMS LIMITED - Dissolved
Recent 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
    3 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.