Intamac Systems Limited

In liquidation03975170 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Web portals (63120)
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor Officers
Riverside Mills
Saddleworth Road
Elland
HX5 0RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2020
British
Born October 1958 (68)
Director · Appointed 29 January 2020
British
Born May 1976 (50)
Officer history (19 former)
20 January 2021
Resigned Cheadle, Duncan James as Director
28 February 2020
Resigned Small, John Michael as Secretary
28 February 2020
Resigned Fellows, Paul Michael as Director
28 February 2020
Resigned Masom, Grant Anthony as Director
24 February 2020
Appointed Flind, William James as Director
29 January 2020
Appointed Littlewood, Geoffrey George as Director
31 July 2018
Resigned Lee, Mark as Director
15 December 2017
Appointed Small, John Michael as Secretary
15 December 2017
Resigned Burton, Anthony John as Secretary
30 November 2017
Resigned Perez, David as Director
25 March 2013
Appointed Lee, Mark as Director
1 March 2013
Resigned Timpany, Edward Allen as Director
18 February 2013
Appointed Fellows, Paul Michael as Director
18 July 2012
Appointed Masom, Grant Anthony as Director
4 May 2012
Resigned Donovan, Keith William as Director
1 September 2011
Appointed Perez, David as Director
1 March 2011
Appointed Timpany, Edward Allen as Director
31 January 2011
Resigned Meagher, James Kevin as Director
1 October 2010
Resigned Finlay, Geoffrey John as Director
4 August 2010
Resigned Saad, Nadim, Mr. as Director
12 May 2010
Appointed Finlay, Geoffrey John as Director
12 May 2010
Resigned Hobbs, Keith Raymond as Director
11 December 2009
Appointed Cheadle, Duncan James as Director
11 December 2009
Resigned Golledge, John as Director
2 February 2009
Appointed Donovan, Keith William as Director
4 May 2004
Appointed Saad, Nadim, Mr. as Director
7 April 2004
Resigned Meagher, Stephen as Director
6 January 2004
Resigned Jones, Norman Glyn as Director
4 February 2003
Appointed Burton, Anthony John as Secretary
4 February 2003
Resigned Jones, Norman Glyn as Secretary
18 June 2002
Appointed Hobbs, Keith Raymond as Director
4 March 2002
Resigned Abbott, Sara Jane as Director
13 March 2001
Appointed Golledge, John as Director
16 August 2000
Appointed Meagher, Stephen as Director
16 August 2000
Appointed Abbott, Sara Jane as Director
11 August 2000
Appointed Jones, Norman Glyn as Director
2 August 2000
Appointed Jones, Norman Glyn as Secretary
2 August 2000
Resigned Coletta Smith Samuels Incorporations Limited as Corporate Secretary
18 April 2000
Appointed Coletta Smith Samuels Incorporations Limited as Corporate Secretary
18 April 2000
Appointed Meagher, James Kevin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£999,485)
Cash
£46,310
Employees
4
Debt Ratio
1005%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2024 2025 (£2,034,899) (£694,145) (£990,791) (£999,485)
Balance sheet detail
20252024202320212020
Fixed Assets£93£1,391£4,768£9,272
Current Assets£110,348£132,141£491,285£543,692
Debtors£64,038£115,939£90,583£124,810
Cash£46,310£16,202£400,702£418,882
Creditors (< 1 year)£1,089,052£1,099,723£1,107,545£1,151,865£2,540,363
Creditors (> 1 year)£20,874£24,600£24,600£38,333£47,500
Net Current Assets(£978,704)(£967,582)(£660,580)(£1,996,671)
Net Assets(£999,485)(£990,791)(£694,145)(£2,034,899)
Shareholder Funds(£999,485)(£990,791)(£694,145)(£2,034,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a voluntary liquidator
10 September 2026Registered office address changed
10 September 2026Resolutions
20 April 2026Confirmation statement with updates18 April 2026
15 April 2026Total exemption full accounts31 December 2025
Show all recent filings

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?