INTOWARE LTD

Active - Accounts Filed

General Information

NAME
INTOWARE LTD

COMPANY NUMBER
09648206

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
19/06/2015 (9 years and 5 months old)

WEBSITE
www.intoware.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
19/06/2015 05/01/2016
INTOWARE SOFTWARE LTD

REGISTERED ADDRESS

INTOWARE LIMITED, THE INGENUITY, JUBILEE CAMPUS
NOTTINGHAM
NG7 2TU

Telephone: 01159778969
TPS: No

TRADING ADDRESSES

Jubilee Campus
Nottingham
NG7 2TU
NG7 2TU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£257.1k

52.09%

NET WORTH

- £168.9k

160.47%

TOTAL LIABILITIES

£630.9k

48.24%

NET ASSETS

£369.2k

72.51%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Board Member John Yuill Higgs (930564011) Appointed
Date: 03/05/2024	Event: New Board Member John Higgs (932260949) Appointed
Date: 04/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTOWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTOWARE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£257.1k

52.09%

NET WORTH

- £168.9k

160.47%

TOTAL LIABILITIES

£630.9k

48.24%

NET ASSETS

£369.2k

72.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN COLLINS	Owned: 1.07 %	Shares: 102,241	Price per share: £0.00	Total Value: £102.24
PAUL COOKSON	Owned: 1.05 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARCUS ALLINGTON	Owned: 1.00 %	Shares: 95,500	Price per share: £0.00	Total Value: £95.50
KEITH TILLEY	Owned: 0.84 %	Shares: 79,654	Price per share: £0.00	Total Value: £79.65
TOWER PENSION TRUSTEES LTD	Owned: 0.81 %	Shares: 77,484	Price per share: £0.00	Total Value: £77.48
ANDREW RUBIO	Owned: 0.76 %	Shares: 72,615	Price per share: £0.00	Total Value: £72.62
WILLIAM RUSSELL	Owned: 0.58 %	Shares: 55,073	Price per share: £0.00	Total Value: £55.07
ALEX CATTO	Owned: 0.58 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
JASON SAUNDERS	Owned: 0.56 %	Shares: 53,734	Price per share: £0.00	Total Value: £53.73
STEPHEN TUCKER	Owned: 0.54 %	Shares: 51,175	Price per share: £0.00	Total Value: £51.18
MICHAEL O'BRIEN	Owned: 0.52 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RICHARD HOWE	Owned: 0.52 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
BENJAMIN HOWE	Owned: 0.52 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DEBORAH EGAN	Owned: 0.52 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PAUL ROY	Owned: 0.52 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SIMON BELL	Owned: 0.50 %	Shares: 47,931	Price per share: £0.00	Total Value: £47.93
JAMES AIRD	Owned: 0.50 %	Shares: 47,931	Price per share: £0.00	Total Value: £47.93
TREEVE COOMBER	Owned: 0.47 %	Shares: 44,430	Price per share: £0.00	Total Value: £44.43
SEAN HENNELLY	Owned: 0.44 %	Shares: 42,000	Price per share: £0.00	Total Value: £42.00
LOLCARD LTD	Owned: 0.42 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
ROGER BARTLEY	Owned: 0.41 %	Shares: 38,965	Price per share: £0.00	Total Value: £38.97
HILARY RUSSELL	Owned: 0.40 %	Shares: 38,032	Price per share: £0.00	Total Value: £38.03
PATRICK FLAHERTY	Owned: 0.40 %	Shares: 37,958	Price per share: £0.00	Total Value: £37.96
BERNADETTE FITZSIMONS	Owned: 0.37 %	Shares: 35,294	Price per share: £0.00	Total Value: £35.29
ROBERT WOOLRIDGE	Owned: 0.34 %	Shares: 32,859	Price per share: £0.00	Total Value: £32.86
JOHN MACKAY	Owned: 0.34 %	Shares: 32,859	Price per share: £0.00	Total Value: £32.86
YVONNE BROOKS	Owned: 0.34 %	Shares: 32,352	Price per share: £0.00	Total Value: £32.35
TINY NINJA STUDIOS	Owned: 0.34 %	Shares: 31,958	Price per share: £0.00	Total Value: £31.96
MK SIPPS TRUSTEES UK LTD 6933 S HANDS	Owned: 0.31 %	Shares: 29,586	Price per share: £0.00	Total Value: £29.59
ANTHONY WEBB	Owned: 0.25 %	Shares: 23,529	Price per share: £0.00	Total Value: £23.53
LEO MEGGITT	Owned: 0.25 %	Shares: 23,529	Price per share: £0.00	Total Value: £23.53
CHRIS GROVE	Owned: 0.25 %	Shares: 23,529	Price per share: £0.00	Total Value: £23.53
ROGER DOIG	Owned: 0.24 %	Shares: 22,410	Price per share: £0.00	Total Value: £22.41
NICK HORSFALL	Owned: 0.23 %	Shares: 22,241	Price per share: £0.00	Total Value: £22.24
ZOE BUCKNELL	Owned: 0.23 %	Shares: 22,241	Price per share: £0.00	Total Value: £22.24
IAN ROSEVEAR	Owned: 0.20 %	Shares: 19,500	Price per share: £0.00	Total Value: £19.50
OIVIND MOLDESTAD & JILL MOLDESTAD	Owned: 0.20 %	Shares: 19,424	Price per share: £0.00	Total Value: £19.42
OMINDER DHILLON	Owned: 0.20 %	Shares: 18,966	Price per share: £0.00	Total Value: £18.97
PETER DAVIES	Owned: 0.19 %	Shares: 18,172	Price per share: £0.00	Total Value: £18.17
MATTHEW HANDS	Owned: 0.18 %	Shares: 17,414	Price per share: £0.00	Total Value: £17.41
CHRIS FAGAN	Owned: 0.18 %	Shares: 17,241	Price per share: £0.00	Total Value: £17.24
JONATHAN QUIRK	Owned: 0.18 %	Shares: 16,828	Price per share: £0.00	Total Value: £16.83
BUSINESS SERVICES GROUP LIMITED	Owned: 0.17 %	Shares: 16,538	Price per share: £0.00	Total Value: £16.54
STEVEN NEAL	Owned: 0.16 %	Shares: 15,294	Price per share: £0.00	Total Value: £15.29
RICHARD WILSON	Owned: 0.16 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
PATRICIA RUBIO	Owned: 0.16 %	Shares: 14,847	Price per share: £0.00	Total Value: £14.85
BEV HURLEY	Owned: 0.13 %	Shares: 12,721	Price per share: £0.00	Total Value: £12.72
CAIRNSEA INVESTMENTS LTD	Owned: 0.13 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
ANDREW WOODALL	Owned: 0.12 %	Shares: 11,896	Price per share: £0.00	Total Value: £11.90
SUSAN JAMES	Owned: 0.12 %	Shares: 11,764	Price per share: £0.00	Total Value: £11.76
JULIAN DYE	Owned: 0.11 %	Shares: 10,344	Price per share: £0.00	Total Value: £10.34
MIKE LANCASTER	Owned: 0.11 %	Shares: 10,344	Price per share: £0.00	Total Value: £10.34
MATTHEW STEMP	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
HANNAH BAILEY	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
BIG GAMES MACHINE LTD	Owned: 0.09 %	Shares: 8,620	Price per share: £0.00	Total Value: £8.62
MARK GORDON TRAVIS	Owned: 0.09 %	Shares: 8,500	Price per share: £0.00	Total Value: £8.50
CURTIS BANKS	Owned: 0.08 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
SIMON SLATTERY	Owned: 0.07 %	Shares: 6,897	Price per share: £0.00	Total Value: £6.90
DISTINCT RECRUITMENT LTD	Owned: 0.07 %	Shares: 6,896	Price per share: £0.00	Total Value: £6.90
CHRISTOPHER BROWN	Owned: 0.06 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.88
NICHOLAS TAVENER	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
VINCE GALVIN	Owned: 0.05 %	Shares: 4,734	Price per share: £0.00	Total Value: £4.73
JANE VIVIER	Owned: 0.05 %	Shares: 4,549	Price per share: £0.00	Total Value: £4.55
MARVIN JOHNSON	Owned: 0.04 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
GAVIN TILLEY	Owned: 0.03 %	Shares: 3,034	Price per share: £0.00	Total Value: £3.03
ANIA FARTHING	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
MARZENA MACKULA FARTHING	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
JULIAN FARTHING	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
HALINA FARTHING	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
CLOISTERS CAPITAL LLP	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
JONATHAN FITZSIMONS	Owned: 0.03 %	Shares: 2,705	Price per share: £0.00	Total Value: £2.71
JOSH O'BYRNE	Owned: 0.02 %	Shares: 2,352	Price per share: £0.00	Total Value: £2.35
THOMAS WOODALL	Owned: 0.02 %	Shares: 2,352	Price per share: £0.00	Total Value: £2.35
MARK ELLIS	Owned: 0.01 %	Shares: 1,379	Price per share: £0.00	Total Value: £1.38
VINETA SONDORE	Owned: 0.01 %	Shares: 1,293	Price per share: £0.00	Total Value: £1.29
MICHAEL HENNELLY	Owned: 0.01 %	Shares: 1,256	Price per share: £0.00	Total Value: £1.26
NATHAN MAAN	Owned: 0.01 %	Shares: 1,176	Price per share: £0.00	Total Value: £1.18
PHILIP YARROW	Owned: 0.01 %	Shares: 1,176	Price per share: £0.00	Total Value: £1.18
HEATHER GRAY	Owned: 0.01 %	Shares: 689	Price per share: £0.00	Total Value: £0.69
TOM YAXLEY	Owned: 0.00 %	Shares: 339	Price per share: £0.00	Total Value: £0.34
TIM BUSFIELD	Owned: 0.00 %	Shares: 142	Price per share: £0.00	Total Value: £0.14
CHRISTIAN CHUA CO & VERAWATY WIDJAJA	Owned: 5.25 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
REDWICK BUSINESS SOLUTIONS LTD	Owned: 4.12 %	Shares: 392,471	Price per share: £0.00	Total Value: £392.47
HARRY BROCK-SHIPTON	Owned: 3.93 %	Shares: 375,000	Price per share: £0.00	Total Value: £375.00
SANDI SHIPTON	Owned: 3.91 %	Shares: 372,500	Price per share: £0.00	Total Value: £372.50
KEITH SHIPTON	Owned: 3.91 %	Shares: 372,500	Price per share: £0.00	Total Value: £372.50
RAPH SINGH	Owned: 3.15 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
RODNEY BAKER-BATES	Owned: 2.48 %	Shares: 236,551	Price per share: £0.00	Total Value: £236.55
OPTIONS PENSIONS	Owned: 2.41 %	Shares: 229,470	Price per share: £0.00	Total Value: £229.47
COLSTON TRUSTEES LTD	Owned: 2.32 %	Shares: 220,688	Price per share: £0.00	Total Value: £220.69
PETER CHAMBERS	Owned: 2.16 %	Shares: 205,702	Price per share: £0.00	Total Value: £205.70
BOND VENTURE INTOWARE LTD	Owned: 1.84 %	Shares: 175,000	Price per share: £0.00	Total Value: £175.00
LAWRENCE STADEN	Owned: 1.69 %	Shares: 161,529	Price per share: £0.00	Total Value: £161.53
KEITH SKEOCH	Owned: 1.68 %	Shares: 159,733	Price per share: £0.00	Total Value: £159.73
JEREMY NOSEDA	Owned: 1.30 %	Shares: 123,448	Price per share: £0.00	Total Value: £123.45
NICHOLAS WATTS	Owned: 1.25 %	Shares: 119,395	Price per share: £0.00	Total Value: £119.40
SIMON FIELDHOUSE	Owned: 1.17 %	Shares: 111,764	Price per share: £0.00	Total Value: £111.76
ELM LODGE CONSULTING LIMITED	Owned: 1.12 %	Shares: 107,000	Price per share: £0.00	Total Value: £107.00
JAMES WOODALL	Owned: 15.63 %	Shares: 1,490,200	Price per share: £0.00	Total Value: £1,490.20
KOPIN SOFTWARE LTD	Owned: 13.12 %	Shares: 1,250,672	Price per share: £0.00	Total Value: £1,250.67
SIMON JONES	Owned: 6.21 %	Shares: 592,373	Price per share: £0.00	Total Value: £592.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Colin Truman 23/10/2015 - Present (9 years and 1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christopher Peter Chambers 01/06/2017 - Present (7 years and 6 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 31	View Report
Lee Foster Maughan 27/09/2018 - Present (6 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 62	View Report
Sean Michael Hennelly 03/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith Tilley 18/10/2019 - Present (5 years and 1 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/05/2024	Event: New Board Member John Yuill Higgs (930564011) Appointed
Date: 03/05/2024	Event: New Board Member John Higgs (932260949) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: James Peter Woodall (919296439) has left the board
Date: 22/02/2022	Event: Nicholas Michael Watts (924662658) has left the board
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Board Member Keith Tilley (902764308) Appointed
Date: 26/07/2019	Event: Keith Shipton (914966295) has left the board
Date: 10/05/2019	Event: New Company Secretary Sean Michael Hennelly (925825349) Appointed
Date: 10/05/2019	Event: Change in Reg. Office
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 09/12/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member Lee Foster Maughan (920361102) Appointed
Date: 08/10/2018	Event: Lee Foster Maughan (925084816) has left the board
Date: 01/10/2018	Event: New Board Member Lee Foster Maughan (925084816) Appointed
Date: 01/10/2018	Event: John Farthing (903449986) has left the board
Date: 01/10/2018	Event: John Farthing (920922707) has left the board
Date: 01/10/2018	Event: David Alan Facey (921423156) has left the board
Date: 24/05/2018	Event: New Board Member Nicholas Michael Watts (924662658) Appointed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Board Member Christopher Peter Chambers (910992125) Appointed
Date: 24/03/2017	Event: Change in Reg. Office
Date: 01/03/2017	Event: New Board Member David Alan Facey (921423156) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 22/06/2016	Event: Keith Shipton (919867918) has left the board
Date: 22/06/2016	Event: New Company Secretary John Farthing (920922707) Appointed
Date: 27/04/2016	Event: John Farthing (920722158) has left the board
Date: 27/04/2016	Event: New Board Member John Farthing (903449986) Appointed
Date: 19/04/2016	Event: New Board Member John Farthing (920722158) Appointed
Date: 30/11/2015	Event: New Board Member James Peter Woodall (919296439) Appointed
Date: 30/11/2015	Event: James Woodall (920284173) has left the board
Date: 23/11/2015	Event: New Board Member Gregory Colin Truman (910081945) Appointed
Date: 23/11/2015	Event: New Board Member James Woodall (920284173) Appointed
Date: 04/11/2015	Event: Change in Reg. Office

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INTOWARE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£257.1k

- £168.9k

£630.9k

£369.2k

People Overview

6

5

101

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£257.1k

- £168.9k

£630.9k

£369.2k

Accounts

People Overview

6

5

101

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™