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Jméno

Intact Software (UK) Limited
Adresa
4th Floor, West Wing
The Maylands Building
Hemel Hempstead
Hertfordshire
HP2 7TG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. březen 2019
Company No. 05235518 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Ramtac Computer Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Lawless, Ursula Status: Active Notified: 06/10/2021 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marry, Ann Status: Active Notified: 06/10/2021 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lawless, Aidan Status: Ceased Notified: 30/04/2016 Ceased: 06/10/2021 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Marry, Paul Status: Ceased Notified: 30/04/2016 Ceased: 06/10/2021 Date of Birth: 09/1963 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •

    Officers (6)

    Source: Companies House
    Barry, Fergal Hemel Hempstead, Hertfordshire, England Status: Active Notified: 24/05/2016 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Gurney, Mark Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/12/2010 Date of Birth: 08/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Lawless, Justin Hemel Hempstead, Hertfordshire, England Status: Active Notified: 24/05/2016 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Marry, Paul Hemel Hempstead, Hertfordshire, England Status: Active Notified: 24/05/2016 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mason, Gary Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/12/2010 Date of Birth: 10/1975 Occupation: Software Director Role: Director Country of Residence: England Nationality: British
    Troullis, George Michael Bassett, Southampton, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British