Register entry · No. 04520131
INTRINSIC SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £370,931.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Aug 2027
- Last made up to
- 12 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INTRINSIC SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £510,631 | £370,931 | 8 |
| 30 Sep 2024 | not published | not published | £527,842 | £462,540 | 9 |
| 30 Sep 2023 | not published | not published | £658,016 | £554,625 | 9 |
| 30 Sep 2022 | not published | not published | £750,863 | £535,903 | 10 |
| 30 Sep 2021 | not published | not published | £690,743 | £484,247 | 10 |
| 30 Sep 2020 * | not published | not published | £371,371 | £353,447 | 11 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Michael Thoirs | Director | 28 Aug 2002 | — | December 1970 | British · United Kingdom |
| Harjinder Somel | Director | 2 Oct 2002 | — | February 1977 | British · United Kingdom |
| Alan Wilfred Mark Jones | Secretary | 9 Jul 2003 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Darren Michael Thoirs | Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1970 | British · United Kingdom |
| Mr Harjinder Somel | Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1977 | British · United Kingdom |
| Mr Alan Wilfred Mark Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTRINSIC SYSTEMS LTD still trading?
The register shows INTRINSIC SYSTEMS LTD as active.
What does INTRINSIC SYSTEMS LTD do?
It files these industry codes 61900 (Other telecommunications activities); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).
When was INTRINSIC SYSTEMS LTD set up?
It was incorporated on 28 August 2002.
When are INTRINSIC SYSTEMS LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is INTRINSIC SYSTEMS LTD's next confirmation statement due?
By 26 August 2027.
Who runs INTRINSIC SYSTEMS LTD?
INTRINSIC SYSTEMS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House