Intenda UK Ltd

Active05362414 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Business and domestic software development (62012)
Directors
Dean Peerless
Owned by
Intenda (Pty) Ltd
Accounts type
Total exemption full
Region
East of England
Address
2 Fordwich Road
Welwyn Garden City
AL8 6EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tolmay, Hendricus Frederick
Secretary · Appointed 17 April 2026
Peerless, Dean
Director · Appointed 28 June 2018
South African
Born September 1982 (44)
Director · Appointed 1 December 2010
British
Born August 1978 (48)
Officer history (11 former)
17 April 2026
Appointed Tolmay, Hendricus Frederick as Secretary
5 September 2025
Resigned Powell, James as Director
31 October 2024
Resigned Geyer, Pieter Ignatius as Director
1 June 2024
Appointed Geyer, Pieter Ignatius as Director
28 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
24 February 2022
Appointed Powell, James as Director
18 November 2020
Resigned Fick, Herman as Director
18 November 2020
Resigned Fourie, Etienne as Director
18 November 2020
Resigned Fick, Nicolette Sophia as Director
28 June 2018
Appointed Fourie, Etienne as Director
28 June 2018
Appointed Peerless, Dean as Director
24 January 2018
Resigned Fourie, Etienne as Director
7 April 2016
Appointed Fick, Nicolette Sophia as Director
24 December 2012
Resigned Fick, Nicolette Sophia as Director
24 December 2012
Resigned Devine, Keith David as Director
24 December 2012
Appointed Fick, Nicolette Sophia as Director
1 December 2010
Appointed Van Niekerk, Jacobus Oostewald as Director
1 November 2010
Appointed Devine, Keith David as Director
24 October 2008
Resigned Ashford, Wayne Jamie Carl Wulf, Mr. as Director
11 February 2008
Appointed Exceed Cosec Services Limited as Corporate Secretary
11 February 2008
Resigned Ashford, Wayne Jamie Carl Wulf, Mr. as Secretary
11 February 2005
Appointed Ashford, Wayne Jamie Carl Wulf, Mr. as Secretary
11 February 2005
Appointed Ashford, Wayne Jamie Carl Wulf, Mr. as Director
11 February 2005
Appointed Fourie, Etienne as Director
11 February 2005
Appointed Fick, Herman as Director

Ownership 2 active

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

Intenda (Pty) Ltd
Corporate entity · Notified 15 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2000/022492/07
Individual · Notified 6 April 2016
Has significant influence or control
South African
Born September 1955 (71)
Former controllers (1)
1 March 2024
Ceased Herman Fick — Has significant influence or control

Financials

Net Assets
(£4,522,762)
Cash
£9,105
Employees
8
Debt Ratio
464%
Current Ratio
0.4x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£375,835) (£2,713,548) (£2,738,852) (£3,963,302) (£4,229,457) (£4,522,762)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£51
Current Assets£1,243,306£876,077£810,110£643,069£370,392£1,463,126
Debtors£1,234,201£830,898£809,717£392,384£342,146£1,460,944
Cash£9,105£45,179£393£250,685£28,246(£6,083)
Creditors (< 1 year)£2,981,251£1,819,140£755,950
Creditors (> 1 year)£2,784,817£2,542,544£2,167,504£1,543,222£1,264,800£1,083,062
Net Current Assets(£1,737,945)(£1,686,913)(£1,795,798)(£1,195,630)(£1,448,748)£707,176
Net Assets(£4,522,762)(£4,229,457)(£3,963,302)(£2,738,852)(£2,713,548)(£375,835)
Shareholder Funds(£4,522,762)(£375,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Appointment of a secretary
17 April 2026Registered office address changed
20 March 2026Confirmation statement with no updates13 March 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all recent filings

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