LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 11
- Officers
- 10
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 16
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1996-12-23
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Low
Risk
INTERSYS LIMITED is a ltd registered in GB, incorporated 1996-12-23 (active).
/03Ownership & control
Owners / controllers
- INTERSYS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03295525
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-23
- Registered office
- Haslers, Old Station Road, Loughton, Essex, IG10 4PL
- SIC
- 62020
Officers · 6 active
- GEYMAN, Catherinesecretary · British · appt 2004-12-23
- ALEXANDER, Malcolmdirector · British · appt 2015-04-09
- GEYMAN, Catherinedirector · British · appt 2006-05-02
- GEYMAN, Matthew Colindirector · British · appt 1996-12-23
- GEYMAN, Richarddirector · British · appt 2009-06-09
- KIRBY, Mark Alexanderdirector · New Zealander · appt 2017-11-01
- GEYMAN, Linda Margaret(resigned)secretary · British · appt 1996-12-23
- APEX COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1996-12-23
- AHMED, Nicola Susan(resigned)director · British · appt 2015-02-01
- APEX NOMINEES LIMITED(resigned)corporate nominee director · appt 1996-12-23
Beneficial owners · PSC · 1 current
- ■Intersys Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-10-26 · trace owners →
- ●Mr Mark Alexander Kirbysignificant influence or controlindividual PSC · ceased 2024-02-29
- ●Mr Matthew Colin Geyman25–50% sharesindividual PSC · ceased 2023-10-26
- ●Mrs Catherine Helen Geyman25–50% sharesindividual PSC · ceased 2023-10-26
- ●Mr Richard Geyman25–50% sharesindividual PSC · ceased 2023-10-26
- ●Mrs Nicola Susan Ahmedsignificant influence or controlindividual PSC · ceased 2017-01-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INTERSYS LIMITED. Notes are community-contributed leads, not verified facts.
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