Intec Microsystems Ltd

Active04933374 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born August 1994 (32)
Director · Appointed 30 June 2025
British
Born June 1970 (56)
Officer history (12 former)
31 July 2026
Resigned Woodcock, Ryan as Director
13 August 2025
Resigned Hall, Stuart as Director
13 August 2025
Appointed Carter, Jamie Richard as Director
30 June 2025
Appointed Hayes-Warren, John as Director
30 June 2025
Resigned Whatton, Ian Richard as Director
31 January 2025
Resigned Lester, John James as Director
30 September 2024
Resigned Russell, Andrew as Director
23 January 2024
Resigned Cantwell, Alan John as Director
10 July 2023
Resigned Bennett, Joseph William Jackson as Director
7 July 2023
Appointed Hall, Stuart as Director
7 July 2023
Appointed Lester, John James as Director
7 July 2023
Appointed Russell, Andrew as Director
7 July 2023
Appointed Cantwell, Alan John as Director
7 July 2023
Appointed Woodcock, Ryan as Director
7 July 2023
Appointed Bennett, Joseph William Jackson as Director
7 July 2023
Resigned Leather, Dean Gary as Director
7 July 2023
Appointed Whatton, Ian Richard as Director
6 August 2020
Resigned Grosvenor Company Services Limited as Corporate Secretary
21 October 2003
Resigned Palmer, Stuart as Director
21 October 2003
Appointed Leather, Dean Gary as Director
15 October 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
15 October 2003
Resigned Creditreform Limited as Corporate Director
15 October 2003
Appointed Palmer, Stuart as Director
15 October 2003
Appointed Creditreform Limited as Corporate Director
15 October 2003
Appointed Grosvenor Company Services Limited as Corporate Secretary
15 October 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14808999
Former controllers (1)
7 July 2023
Ceased Dean Gary Leather — Owns 75–100% of shares

Financials

Cash
£1,721,782
Profit Before Tax
(£1,926,789)
Current Ratio
1.4x
Return on Equity
-30%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £8,267,954 £9,129,202 £10,438,634 £8,362,604 £6,372,811
Balance sheet detail
20242023202220212020
Fixed Assets£446,632£317,010£350,290£390,119£442,585
Current Assets£21,913,490£22,812,195£21,741,943£19,502,286£17,857,121
Debtors£14,009,296£14,460,827£12,709,212£10,269,639£9,325,397
Cash£1,721,782£1,599,388£849,966£897,780£744,273
Creditors (< 1 year)£15,987,311£14,766,601£11,650,505£10,750,088£10,014,880
Net Current Assets£5,926,179£8,045,594£10,091,438£8,752,198£7,842,241
Net Assets£8,362,604£10,438,634£9,129,202£8,267,954
Shareholder Funds£6,372,811£8,362,604£10,438,634£9,129,202£8,267,954

Turnover£67,328,451£62,579,471
Cost of Sales£65,432,345£67,138,498£61,057,177£56,402,845
Gross Profit£6,271,274£6,176,626
Admin Expenses£7,417,940£6,339,611£5,966,672£5,220,301£5,134,498
Staff Costs£4,458,232£3,799,574£4,098,137£3,574,310£3,586,765
Operating Profit£1,504,079£1,453,999
Profit Before Tax(£1,926,789)(£2,130,280)£1,953,584£1,443,811£1,393,219
Tax(£6,961)(£334,250)£248,645£167,056£269,613
Profit for Period(£1,919,828)(£1,796,030)£1,704,939£1,276,755£1,123,606

Filings 111

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts30 June 2025
9 October 2026Full accounts30 June 2026
25 September 2026Current accounting period shortened
24 September 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates9 February 2026
Show all 111 filings

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