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INTEC TELECOM SYSTEMS LIMITED

#03931295 · Active · Incorporated 2000-02-22 (26y 5m) · Last filing 2026-02-24 (5mo ago)
Telecommunications · SIC 61900 · J Information & Communication · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2027-03-08 (in 8 months) · No watchouts on the register

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Cash

£10K

0% vs 2023

Net assets

£130M

+11.3% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£13M

+17.5% highest in 4 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31 Δ vs prior
Turnover £0£0—— —
Operating profit £14,407£15,081£10,305,000-£6,000 -100.1%
Profit before tax £14,407£15,081£11,279,000£13,249,000 +17.5%
Net profit ——£11,279,000£13,249,000 +17.5%
Cash £10£10£10,000£10,000 0%
Total assets less current liabilities £90,444£105,525£116,804,000£130,053,000 +11.3%
Net assets £90,444£105,525£116,804,000£130,053,000 +11.3%
Equity £90,444£105,525£116,804,000£130,053,000 +11.3%
Average employees 0000 —
Wages ———— —
Directors' remuneration ——£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Return on capital employed 15.9%14.3%8.8%-0.0%
Current ratio ——0.45x0.36x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. INTEC TELECOM SYSTEMS LIMITED 2010-11-30 → present
  2. INTEC TELECOM SYSTEMS PLC 2000-03-16 → 2010-11-30
  3. ALNERY NO. 1961 LIMITED 2000-02-22 → 2000-03-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net current liabilities of £18k (2023: £12k). The directors believe that the company is a going concern. These financial statements have been prepared on a going concern basis and do not include any adjustments that would be necessary if this basis were inappropriate, on the grounds that the ultimate holding company, CSG Systems International, Inc., a company incorporated in the United States of America, will provide sufficient financial support to enable the company to discharge its debts and liabilities as they fall due, for a period of at least 12 months from the date of the approval of these financial statements.”

Group structure

  1. INTEC TELECOM SYSTEMS LIMITED · parent
    1. Intec Telecom Systems Denmark A/S 100% · Denmark · Sales support development and implementation
    2. Intec Telecom Systems do Brasil Limitada 100% · Brazil · Sales support and implementation
    3. Intec Billing Ireland Limited 100% · Ireland · Sales support, development and implementation
    4. Independent Technology Systems Limited 100% · England · Sales support, development and implementation
    5. Ascade Middle East FZ LLC 100% · United Arab Emirates · Sales support and implementation
    6. Volubill Danmark Aps 100% · Denmark · Sales support and implementation
    7. Intec Telecom Systems Italia Spa 100% · Italy · Sales support and implementation
    8. Intec Telecom Systems Deutschland GMBH 100% · Germany · Sales support and implementation
    9. Intec Billing Canada Limited 100% · Canada · Sales support, development and implementation
    10. CSG Systems International (India) Pvt. Ltd 100% · India · Sales support, development and implementation
    11. Intec Billing Nigeria Ltd 100% · Nigeria · Sales support and implementation
    12. Ascade AB 100% · Sweden · Sales support, development and implementation
    13. Intec Telecom Systems (France) SARL 100% · France · Sales support and implementation
    14. CSG International Sdn. Bhd 100% · Malaysia · Sales support and implementation
    15. Intec Telecom Systems South Africa (Pty) Limited 85% · South Africa · Sales support, development and implementation
    16. CSG SA Holdings (Pty) Limited 100% · South Africa · Intermediate Holding Company
    17. Designgen, Comunicação Visual Lda 100% · Portugal · Sales support and implementation
    18. CSG International Pte. Ltd 100% · Singapore · Sales support, development and implementation
    19. Independent Technology Systems SL Unipersonal 100% · Spain · Sales support
    20. Tango Telecom Ltd 100% · Ireland · Sales support, development and implementation
    21. Tango Telecom Sdn. Bhd 100% · Malaysia · Sales support, development and implementation
    22. Independent Technology Systems for Information Technology Single Shareholder LLC 100% · Kingdom of Saudi Arabia · Sales support and implementation
    23. CSGI Maroc 100% · Morocco · Sales support

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 40 resigned

Name Role Appointed Born Nationality
O'SULLIVAN, Francis Patrick, Mr. Director 2024-01-12 Mar 1967 Irish
SHAW, Victoria Louise, Ms. Director 2024-01-12 Jun 1980 British
Show 40 resigned officers
Name Role Appointed Resigned
CANNON, Gregory Lyman Secretary 2010-12-01 2022-01-09
GUBICS, Alyssa, Ms. Secretary 2024-01-08 2024-07-15
HUNTER, Anthony George Secretary 2010-02-04 2011-06-30
KERR, Garth Scott Secretary 2007-10-31 2009-04-14
PRESTON, Craig Thomas Secretary 2004-10-01 2007-10-31
SPELLER, Caroline Louise, Ms. Secretary 2009-04-14 2009-12-31
STRUDLEY, Jean Barbara Secretary 2000-04-13 2004-10-01
TAYLOR, Robin Francis Secretary 2009-12-31 2010-02-04
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2000-02-22 2000-04-13
ADAMS, Kevin Donald Director 2000-04-13 2007-02-19
ALLKINS, John Stephen Director 2007-08-04 2010-11-30
ARBUTHNOTT, John Lawrence Director 2000-04-13 2007-02-19
ASTLE, Edward Morrison Director 2000-06-08 2004-04-08
BUNNEY, Gary Douglas Director 2007-02-19 2008-11-18
CRAWFORD, Gordon Director 2000-06-08 2003-09-30
FRAYNE, Michael Director 2000-04-13 2005-12-06
GORDON, Kevin Donald Director 2011-06-24 2016-03-31
GRIESS, Bret Charles Director 2010-12-01 2020-12-30
GRIESS, Bret Charles Director 2010-12-01 2010-12-01
HARSTON, Jonathan James Director 2012-09-20 2014-08-01
HEAPS, David John Director 2011-06-24 2016-08-31
HUGHES, John Llewellyn Mostyn Director 2005-03-29 2010-11-30
IVARSON, Thomas Director 2003-09-30 2005-12-06
JAMES, Ceri Lloyd Director 2000-06-08 2002-09-05
KALAN, Peter Eric Director 2010-12-01 2016-01-31
KERN, Rene Director 2004-08-27 2009-04-14
MANNING, Peter David Director 2004-04-08 2010-11-30
MCDOWELL, Roger Steven Director 2002-09-05 2007-04-27
O'CONNOR, Fiona Mary Director 2016-08-31 2024-01-12
OWEN, Gary David Director 2014-06-23 2016-01-31
RUBLE, Joseph Thomas Director 2010-12-01 2016-06-10
SCHAAF, David Neil Director 2016-06-10 2024-01-12
SHEPHERD, Brian Anthony Director 2020-12-30 2024-01-12
SMITHSON, Franchon Merl Director 2009-04-14 2010-11-30
STUART, Gordon Mckenzie Director 2006-08-31 2010-11-30
TAYLOR, Andrew George Director 2008-01-03 2010-12-03
TAYLOR, Robin Francis Director 2007-03-01 2011-04-06
WIESE, Randy Robert Director 2010-12-01 2018-06-10
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Director 2000-02-22 2000-04-13
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2000-02-22 2000-04-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csg Systems Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 393 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-07-31 TM02 officers Termination secretary company with name termination date PDF
2024-03-28 AD02 address Change sail address company with old address new address PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-27 AP01 officers Appoint person director company with name date PDF
2024-01-27 TM01 officers Termination director company with name termination date PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF
2024-01-08 AP03 officers Appoint person secretary company with name date PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page