What Intersys say about themselves
“Prevent millions in supply chain disruptions. SCAIR® maps critical supply points and predicts risks. Used by top 12 global pharma companies.”
Intersys Limited
- Incorporated
- 23 December 1996 (29 years)
- Previously known as
- Intersys Solutions Limited (until 5 August 2009)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mark Alexander KirbyRichard Geyman
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- HaslersOld Station RoadLoughtonIG10 4PL
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Kirby, Mark Alexander
Director · Appointed 1 November 2017
New Zealander
Born February 1983 (43)
British
Born March 1959 (67)
Geyman, Richard
Director · Appointed 9 June 2009
British
Born September 1979 (47)
British
Born October 1970 (56)
British
British
Born May 1975 (51)
Officer history (4 former)
1 November 2017
Appointed Kirby, Mark Alexander as Director
3 January 2017
9 April 2015
1 February 2015
9 June 2009
Appointed Geyman, Richard as Director
2 May 2006
23 December 2004
23 December 2004
Resigned Geyman, Linda Margaret as Secretary
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
Appointed Geyman, Linda Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15057454
Former controllers (5)
29 February 2024
Ceased Mark Alexander Kirby — Has significant influence or control
26 October 2023
26 October 2023
Ceased Catherine Helen Geyman — Owns 25–50% of shares
26 October 2023
Ceased Richard Geyman — Owns 25–50% of shares
3 January 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Intersys Limited This company Owns 75–100% of shares
Intersys Software Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £225,810
- Cash
- £286,242
- Employees
- 35
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £70,046 | £37,611 | £37,019 | £34,422 | £48,242 |
| Current Assets | £905,342 | £659,814 | £509,232 | £629,291 | £300,066 |
| Cash | £286,242 | £309,935 | £286,826 | £288,728 | £20,338 |
| Creditors (< 1 year) | £732,583 | £528,691 | £313,026 | £435,043 | £258,595 |
| Creditors (> 1 year) | £5,000 | £15,195 | £35,172 | £45,000 | |
| Net Current Assets | £172,759 | £131,123 | £196,206 | £194,248 | £41,471 |
| Net Assets | £225,810 | £142,249 | £191,020 | £177,130 | £89,713 |
| Shareholder Funds | £225,810 | £142,249 | £191,020 | £177,130 | £89,713 |
| Turnover | £2,777,839 | ||||
| Cost of Sales | £680,692 | ||||
| Gross Profit | £2,097,147 | ||||
| Admin Expenses | £2,002,594 | ||||
| Operating Profit | £94,553 | ||||
| Profit Before Tax | £96,385 | ||||
| Tax | £10,649 | ||||
| Profit for Period | £85,736 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 6 March 2024 | Confirmation statement with updates | 22 February 2024 |
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