Intacept Security Limited

Active02660680 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Frederick Ernest James Milner
Accounts type
Total exemption full
Region
East of England
Address
Security House
Vicarage Farm Road
Peterborough
PE1 5TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born April 1952 (74)
Secretary · Appointed 7 April 2006
British
Director · Appointed 6 November 1991
British
Born May 1958 (68)
Officer history (6 former)
10 September 2025
Appointed Steele, Patricia as Director
7 April 2006
Resigned Mayes, Jean Rowena as Secretary
7 April 2006
Appointed Cross, Fiona as Secretary
1 November 1996
Resigned Thompson, Terrence William as Director
31 May 1994
Appointed Mayes, Jean Rowena as Secretary
31 May 1994
Resigned Milner, Frederick Ernest James as Secretary
31 May 1994
Resigned Towers, Barbara as Director
11 November 1992
Appointed Thompson, Terrence William as Director
6 November 1991
Appointed Milner, Frederick Ernest James as Director
6 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
6 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
6 November 1991
Appointed Milner, Frederick Ernest James as Secretary
6 November 1991
Appointed Towers, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£98
Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £98 £98 £98 £98 £98 £98
Balance sheet detail
202520242023202220212020
Cash£98£98£98£98£98£98
Net Current Assets£98£98£98£98
Shareholder Funds£98£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts30 June 2025
14 November 2025Confirmation statement with no updates6 November 2025
11 September 2025Appointment of a director
6 March 2025Accounts for a dormant company30 June 2024
22 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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