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 4
  • 1
    Pawley, Mandy Susan Ann
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Stephen Andrew
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Duncan Brian
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2c, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    771,852 GBP2024-02-29
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gordon-kerr, Martin James
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Joseph, Stephen Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2022-03-03 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

INTEC SYSTEMS (EOT) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,294,464 GBP2024-03-31
4,294,464 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current
3,048,600 GBP2024-03-31
3,253,600 GBP2023-03-31
Net Current Assets/Liabilities
-3,048,590 GBP2024-03-31
-3,253,590 GBP2023-03-31
Total Assets Less Current Liabilities
1,245,874 GBP2024-03-31
1,040,874 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,245,774 GBP2024-03-31
1,040,774 GBP2023-03-31
Equity
1,245,874 GBP2024-03-31
1,040,874 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-03 ~ 2023-03-31
Other Creditors
Current
3,048,600 GBP2024-03-31
3,253,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • INTEC SYSTEMS (EOT) LIMITED
    Info
    Registered number 13953124
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar EN6 1BW
    Private Limited Company incorporated on 2022-03-03 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • INTEC SYSTEMS (EOT) LIMITED
    S
    Registered number 13953124
    Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    771,852 GBP2024-02-29
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.