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INTRASYS DESIGN LIMITED - Tweed Horizons, Newtown St. Boswells, Roxburghshire, TD6 0SG, United Kingdom
Company Information
- Company registration number
- SC242861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tweed Horizons
- Newtown St. Boswells
- Roxburghshire
- TD6 0SG Tweed Horizons, Newtown St. Boswells, Roxburghshire, TD6 0SG UK
Management
- Managing Directors
- GRANT BRIAN ETCHELLS
- EUAN LOCKIE
- HUGH JAMES MACDONALD
- MICHAEL ANDREW OSMOND
- KEITH ROBERT PATERSON
- DERRICK WHITE
- ETCHELLS, Grant Brian
- LOCKIE, Euan
- MACDONALD, Hugh James
- WHITE, Derrick
- Company secretaries
- GRANT BRIAN ETCHELLS
- WHITE, Derrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-24
- Age Of Company 2003-01-24 21 years
- SIC/NACE
- 74100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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INTRASYS DESIGN LIMITED Company Description
- INTRASYS DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no SC242861. Its current trading status is "live". It was registered 2003-01-24. It has declared SIC or NACE codes as "74100". It has 10 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Tweed Horizons .
Get INTRASYS DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intrasys Design Limited - Tweed Horizons, Newtown St. Boswells, Roxburghshire, TD6 0SG, United Kingdom
- 2003-01-24
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-03) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-03) - CH01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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change-person-secretary-company-with-change-date (2019-07-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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capital-allotment-shares (2012-01-15) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-25) - 363s
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legacy (2005-05-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
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legacy (2004-03-22) - 288b
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-02-07) - 88(2)R
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legacy (2003-02-07) - 288a
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legacy (2003-02-17) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-05-23) - 88(2)R
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legacy (2003-04-18) - 287
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legacy (2003-05-06) - 410(Scot)
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - 123
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legacy (2003-11-18) - 225
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incorporation-company (2003-01-24) - NEWINC