Intecpc Ltd

Active03056670 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Amanda Russell
Mark James Russell
Owned by
Mark James Russell
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Rupert Park London Road South
Poynton
Stockport
SK12 1PQ

Filing status

Accounts due
31 January 2028
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Mark James
Secretary · Appointed 31 March 1997
British
Russell, Amanda
Director · Appointed 1 May 1996
British
Born December 1959 (66)
Russell, Mark James
Director · Appointed 15 August 1995
British
Born July 1965 (61)
Officer history (5 former)
23 July 2014
Resigned Burnham, Robert as Director
31 October 2005
Resigned Russell, Simon Allan Stewart as Director
20 March 2003
Appointed Burnham, Robert as Director
6 April 2000
Appointed Russell, Simon Allan Stewart as Director
31 March 1997
Appointed Russell, Mark James as Secretary
31 March 1997
Resigned Skinner, Nigel Robin as Secretary
1 May 1996
Appointed Russell, Amanda as Director
15 August 1995
Appointed Russell, Mark James as Director
15 August 1995
Appointed Skinner, Nigel Robin as Secretary
15 August 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 August 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 May 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 May 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Mark James Russell
Individual · Notified 16 May 2016
Owns 75–100% of shares
British
Born July 1965 (61)

Financials

Net Assets
£612,708
Cash
£511,292
Employees
3
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £198,751 £612,708
Balance sheet detail
20242021
Fixed Assets£193,773£126,004
Current Assets£725,850£157,535
Cash£511,292£28,042
Creditors (< 1 year)£286,790£65,175
Net Current Assets£439,060£92,360
Net Assets£612,708£198,751
Shareholder Funds£612,708£198,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Current accounting period extended
17 September 2026Total exemption full accounts31 December 2025
13 July 2026Confirmation statement with no updates15 May 2026
11 October 2025Director's details changed
11 October 2025Director's details changed
Show all recent filings

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