Intentium Limited

Active03815432 Private limited company
Incorporated
28 July 1999 (27 years)
Previously known as
Mre Independent Limited (until 6 November 2006)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
6 Houndiscombe Road
Plymouth
PL4 6HH

Filing status

Accounts due
10 January 2027
Last accounts
10 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2012
British
Born March 1968 (58)
Director · Appointed 11 April 2012
British
Born November 1968
Director · Appointed 11 April 2012
British
Born October 1962 (64)
Twomey, Steve Peter
Secretary · Appointed 26 January 2010
Director · Appointed 31 August 2001
British
Born August 1970 (56)
Director · Appointed 28 July 1999
British
Born April 1972 (54)
Officer history (10 former)
23 December 2022
Resigned Emery, Stephen William as Director
11 April 2012
Appointed Martin, Katherine Emma as Director
11 April 2012
Appointed Baker, Richard as Director
11 April 2012
Appointed Emery, Stephen William as Director
11 April 2012
Appointed Hillier, John Michael as Director
26 January 2010
Appointed Twomey, Steve Peter as Secretary
26 January 2010
Resigned Curtis, Lee as Secretary
30 April 2006
Resigned Morgan, Peter Charles John as Director
30 April 2006
Resigned Curtis, Lee as Director
30 April 2006
Resigned Hamon, Peter John Buesnel as Director
30 April 2006
Resigned Groves, James Alan as Director
30 April 2005
Appointed Groves, James Alan as Director
30 April 2005
Appointed Morgan, Peter Charles John as Director
30 April 2005
Resigned Pengelly, Richard Arthur as Director
30 April 2005
Resigned Brimacombe, Sheridan Kay as Director
31 January 2004
Resigned Franke, Malcolm David as Director
25 April 2003
Resigned Evans, Mark Russell as Director
31 August 2001
Appointed Twomey, Steve Peter as Director
28 July 1999
Appointed Evans, Mark Russell as Director
28 July 1999
Appointed Pengelly, Richard Arthur as Director
28 July 1999
Appointed Curtis, Lee as Director
28 July 1999
Appointed Brimacombe, Sheridan Kay as Director
28 July 1999
Appointed Hamon, Peter John Buesnel as Director
28 July 1999
Appointed Franke, Malcolm David as Director
28 July 1999
Appointed Curtis, Lee as Secretary
28 July 1999
Appointed Hale, Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07923052
Former controllers (1)
6 April 2016
Ceased Condy Mathias (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intentium Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 10 April 2025 · total exemption full accounts

Net Assets
£500
Cash
£500
Employees
5

Trend

Net Assets
£0 £200 £400 £600 2024 2025 £500 £500
Balance sheet detail
202520242023202220212020
Current Assets£500£500
Cash£500£500£500£500£500£500
Net Current Assets£500£500
Net Assets£500£500
Shareholder Funds£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
3 August 2026Director's details changed
31 July 2026Secretary's details changed
7 July 2026Director's details changed
7 January 2026Total exemption full accounts10 April 2025
Show all recent filings

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