Intrasystems Holdings Ltd

16135047

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 COBHAM ROAD, WIMBORNE, BH21 7PE

Incorporated 13/12/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Elizabeth Annette Farrant

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr James Farrant

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Richard John Farrant

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Robert David Farrant

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr James Farrant

Significant control

British · United Kingdom · Age 50

6, Cobham Road, Wimborne, BH21 7PE

Notified 13/12/2024

Mr Richard John Farrant

Significant control

British · United Kingdom · Age 49

6, Cobham Road, Wimborne, BH21 7PE

Notified 23/12/2025

Mr Robert David Farrant

Significant control

British · England · Age 57

6, Cobham Road, Wimborne, BH21 7PE

Notified 23/12/2025