General information

Name:

Urgiz Limited

Office Address:

Suite 1 Twining House 43-57 London Road TW1 3SZ Twickenham

Number: 03559966

Incorporation date: 1998-05-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Urgiz was established on 1998/05/08 as a Private Limited Company. This company's headquarters could be found at Twickenham on Suite 1 Twining House, 43-57 London Road. In case you need to contact this business by mail, its postal code is TW1 3SZ. The registration number for Urgiz Ltd is 03559966. Since 2022/06/06 Urgiz Ltd is no longer under the business name Intersys I.t. This company's declared SIC number is 62020 which stands for Information technology consultancy activities. Urgiz Limited released its account information for the period up to Fri, 30th Sep 2022. The most recent annual confirmation statement was released on Mon, 8th May 2023.

According to the official data, the following business has a single director: Simon U., who was assigned to lead the company twenty six years ago. To provide support to the directors, the abovementioned business has been utilizing the skills of Emilia C. as a secretary since 1998.

Simon U. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Urgiz Ltd 2022-06-06
  • Intersys I.t. Limited 1998-05-08

Financial data based on annual reports

Company staff

Simon U.

Role: Director

Appointed: 17 July 1998

Latest update: 4 February 2024

Emilia C.

Role: Secretary

Appointed: 17 July 1998

Latest update: 4 February 2024

People with significant control

Simon U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 January 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2016 (AA)
filed on: 30th, May 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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