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INTACT SOFTWARE (UK) LIMITED - Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05235518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peoplebuilding 2
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 4NW
- England Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, England UK
Management
- Managing Directors
- BARRY, Fergal
- GURNEY, Mark
- LAWLESS, Justin
- MARRY, Paul
- MASON, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-20
- Age Of Company 2004-09-20 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr. Paul Marry
- Mr. Aidan Lawless
- Mr. Paul Marry
- Mr. Aidan Lawless
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAMTAC COMPUTER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
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INTACT SOFTWARE (UK) LIMITED Company Description
- INTACT SOFTWARE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05235518. Its current trading status is "live". It was registered 2004-09-20. It was previously called RAMTAC COMPUTER SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Peoplebuilding 2 .
Get INTACT SOFTWARE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intact Software (Uk) Limited - Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 2004-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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accounts-with-accounts-type-small (2020-09-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-05-08) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA
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resolution (2017-05-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-08-29) - AA
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change-of-name-notice (2017-05-09) - CONNOT
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resolution (2017-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-of-name-notice (2017-09-23) - CONNOT
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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change-person-director-company-with-change-date (2011-10-13) - CH01
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legacy (2011-09-12) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
keyboard_arrow_right 2010
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legacy (2010-03-03) - MG01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-10-24) - 363a
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA
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legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-11) - 288a
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incorporation-company (2004-09-20) - NEWINC
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legacy (2004-10-11) - 288b
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legacy (2004-12-03) - 225