INTERSYS LIMITED
Company number 03295525 · Monitor this company
1 active / 5 ceased · persons with significant control
Intersys Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-26
- Correspondence address
- Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
- Legal form
- Private Limited
- Place registered
- England And Wales Companies Registry
- Registration number
- 15057454
- Country registered
- United Kingdom
Mr Mark Alexander Kirby
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-01
- Ceased on
- 2024-02-29
- Date of birth
- February 1983
- Nationality
- New Zealander
- Country of residence
- England
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Mrs Catherine Helen Geyman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-26
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Mrs Nicola Susan Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-03
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Mr Matthew Colin Geyman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-26
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Mr Richard Geyman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-26
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL