INTEC TELECOM SYSTEMS LIMITED

Company number 03931295

Date	Type	Description	View / Download
15 Jul 2019	AD01	Registered office address changed from Wells Court Albert Drive Woking Surrey GU21 5UB to 100 New Bridge Street London EC4V 6JA on 15 July 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jul 2018	TM01	Termination of appointment of Randy Robert Wiese as a director on 10 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Aug 2016	AP01	Appointment of Fiona Mary O'connor as a director on 31 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of David John Heaps as a director on 31 August 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr David Neil Schaaf as a director on 10 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Joseph Thomas Ruble as a director on 10 June 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Kevin Donald Gordon as a director on 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .01	(9 pages)
21 Mar 2016	CH01	Director's details changed for Bret Charles Griess on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Peter Eric Kalan as a director on 31 January 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Gary David Owen as a director on 31 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .01	(19 pages)
07 Nov 2014	CH01	Director's details changed for Kevin Donald Gordon on 1 September 2014	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2014	TM01	Termination of appointment of Jonathan James Harston as a director on 1 August 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Gary David Owen as a director	(3 pages)
03 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .01	(19 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)

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