Intec Telecom Systems Limited

Active03931295 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Directors
Victoria Louise Shaw
Owned by
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at CSG Systems UK Limited, Independent Technology Systems Limited
Irish
Born March 1967 (59)
Shaw, Victoria Louise, Ms.
Director · Appointed 12 January 2024
British
Born June 1980 (46)
Officer history (40 former)
15 July 2024
Resigned Gubics, Alyssa, Ms. as Secretary
12 January 2024
Appointed O'Sullivan, Francis Patrick, Mr. as Director
12 January 2024
Appointed Shaw, Victoria Louise, Ms. as Director
12 January 2024
Resigned Shepherd, Brian Anthony as Director
12 January 2024
Resigned O'Connor, Fiona Mary as Director
12 January 2024
Resigned Schaaf, David Neil as Director
8 January 2024
Appointed Gubics, Alyssa, Ms. as Secretary
9 January 2022
Resigned Cannon, Gregory Lyman as Secretary
30 December 2020
Appointed Shepherd, Brian Anthony as Director
30 December 2020
Resigned Griess, Bret Charles as Director
10 June 2018
Resigned Wiese, Randy Robert as Director
31 August 2016
Appointed O'Connor, Fiona Mary as Director
31 August 2016
Resigned Heaps, David John as Director
10 June 2016
Appointed Schaaf, David Neil as Director
10 June 2016
Resigned Ruble, Joseph Thomas as Director
31 March 2016
Resigned Gordon, Kevin Donald as Director
31 January 2016
Resigned Owen, Gary David as Director
31 January 2016
Resigned Kalan, Peter Eric as Director
1 August 2014
Resigned Harston, Jonathan James as Director
23 June 2014
Appointed Owen, Gary David as Director
20 September 2012
Appointed Harston, Jonathan James as Director
30 June 2011
Resigned Hunter, Anthony George as Secretary
24 June 2011
Appointed Heaps, David John as Director
24 June 2011
Appointed Gordon, Kevin Donald as Director
6 April 2011
Resigned Taylor, Robin Francis as Director
3 December 2010
Resigned Taylor, Andrew George as Director
1 December 2010
Appointed Kalan, Peter Eric as Director
1 December 2010
Appointed Cannon, Gregory Lyman as Secretary
1 December 2010
Appointed Wiese, Randy Robert as Director
1 December 2010
Appointed Griess, Bret Charles as Director
1 December 2010
Appointed Ruble, Joseph Thomas as Director
1 December 2010
Appointed Griess, Bret Charles as Director
1 December 2010
Resigned Griess, Bret Charles as Director
30 November 2010
Resigned Stuart, Gordon Mckenzie as Director
30 November 2010
Resigned Manning, Peter David as Director
30 November 2010
Resigned Allkins, John Stephen as Director
30 November 2010
Resigned Hughes, John Llewellyn Mostyn as Director
30 November 2010
Resigned Smithson, Franchon Merl as Director
4 February 2010
Appointed Hunter, Anthony George as Secretary
4 February 2010
Resigned Taylor, Robin Francis as Secretary
31 December 2009
Resigned Speller, Caroline Louise, Ms. as Secretary
31 December 2009
Appointed Taylor, Robin Francis as Secretary
14 April 2009
Resigned Kerr, Garth Scott as Secretary
14 April 2009
Resigned Kern, Rene as Director
14 April 2009
Appointed Speller, Caroline Louise, Ms. as Secretary
14 April 2009
Appointed Smithson, Franchon Merl as Director
18 November 2008
Resigned Bunney, Gary Douglas as Director
3 January 2008
Appointed Taylor, Andrew George as Director
31 October 2007
Appointed Kerr, Garth Scott as Secretary
31 October 2007
Resigned Preston, Craig Thomas as Secretary
4 August 2007
Appointed Allkins, John Stephen as Director
27 April 2007
Resigned Mcdowell, Roger Steven as Director
1 March 2007
Appointed Taylor, Robin Francis as Director
19 February 2007
Appointed Bunney, Gary Douglas as Director
19 February 2007
Resigned Arbuthnott, John Lawrence as Director
19 February 2007
Resigned Adams, Kevin Donald as Director
31 August 2006
Appointed Stuart, Gordon Mckenzie as Director
6 December 2005
Resigned Frayne, Michael as Director
6 December 2005
Resigned Ivarson, Thomas as Director
29 March 2005
Appointed Hughes, John Llewellyn Mostyn as Director
1 October 2004
Appointed Preston, Craig Thomas as Secretary
1 October 2004
Resigned Strudley, Jean Barbara as Secretary
27 August 2004
Appointed Kern, Rene as Director
8 April 2004
Appointed Manning, Peter David as Director
8 April 2004
Resigned Astle, Edward Morrison as Director
30 September 2003
Resigned Crawford, Gordon as Director
30 September 2003
Appointed Ivarson, Thomas as Director
5 September 2002
Resigned James, Ceri Lloyd as Director
5 September 2002
Appointed Mcdowell, Roger Steven as Director
8 June 2000
Appointed Astle, Edward Morrison as Director
8 June 2000
Appointed Crawford, Gordon as Director
8 June 2000
Appointed James, Ceri Lloyd as Director
23 April 2000
Resigned Alnery Incorporations No.1 Limited as Corporate Director
13 April 2000
Appointed Frayne, Michael as Director
13 April 2000
Appointed Strudley, Jean Barbara as Secretary
13 April 2000
Appointed Adams, Kevin Donald as Director
13 April 2000
Appointed Arbuthnott, John Lawrence as Director
13 April 2000
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
13 April 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Director
22 February 2000
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
22 February 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Director
22 February 2000
Appointed Alnery Incorporations No.1 Limited as Corporate 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
Limited By Shares
Reg. no. 7382973

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSG Systems UK Limited
Intec Telecom Systems Limited This company Owns 75–100% of shares
Independent Technology Systems Limited Owns 75–100% of shares

Filings 395

DateDescriptionMade Up ToPagesPDF
2 November 2026Current accounting period extended
2 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates22 February 2026
7 October 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates22 February 2025
Show all 395 filings

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