Intec Business Services Limited

Active12567468 Private limited company
Incorporated
22 April 2020 (6 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Charlie Cannon Brookes
Accounts type
Small
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born September 1987 (39)
Brookes, Charlie Cannon
Director · Appointed 20 September 2023
British
Born May 1976 (50)
Officer history (8 former)
3 September 2026
Resigned Satiar, Michael Omar as Director
26 May 2026
Resigned Howitt, Simon as Director
13 May 2026
Resigned Vogt, Richard William as Director
14 November 2025
Resigned Simmonite, Russell as Director
19 September 2024
Appointed Simmonite, Russell as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Appointed Satiar, Michael Omar as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Resigned Astell, Phil as Director
20 September 2023
Appointed Brookes, Charlie Cannon as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
4 December 2020
Appointed Howitt, Simon as Director
4 December 2020
Appointed Newton, Simon Russell as Director
4 December 2020
Resigned Newton, Simon Russell as Director
4 December 2020
Resigned Howitt, Simon as Director
22 April 2020
Appointed Newton, Simon Russell as Director
22 April 2020
Appointed Howitt, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13386121
Former controllers (1)
21 July 2021
Ceased Intec Business Solutions Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited This company Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
5

Trend

Shareholder Funds
£0 £1 2021 2023 2024 £1 £1 £1
Balance sheet detail
2024202320222021
Debtors£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Accounts filing
4 September 2026Termination of appointment of a director

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