Annual Information Update

INTEC TELECOM SYSTEMS PLC
Company number 3931295
Annual Information Update 28 May 2008 to 29 May 2009
Intec Telecom Systems PLC ('the Company') provides the following
information updates in accordance with Prospectus Rule 5.2. The
information was up to date at the time of publication, but some
information may now be out of date.
Details of all regulatory announcements for the Company can be found
on the London Stock Exchange website at www.londonstockexchange.com.

1.    Announcements made via Regulatory Information Services
All of the documents listed below were published via RNS or Hugin,
Regulatory Information Services (RIS):

Date              RIS Description
22 May 2009       HUG Director/ PDMR shareholding
21May 2009        RNS Interim Results
20 May 2009       HUG Capital reorganisation
11 May 2009       HUG Holding in Company
6 May 2009        HUG Total voting rights
20 April 2009     HUG Appointment of Non Executive Director
15 April 2009     HUG Contract win
14 April 2009     HUG Result of General Meeting
9 April 2009      HUG Trading update
2 April 2009      HUG Contract win
19 April 2009     RNS Announcement re circular
16 April 2009     RNS Interim Management Statement
12 February2009   RNS Result of Annual General Meeting
23 January 2009   RNS Director/ PDMR shareholding
12 January 2009   RNS Director/ PDMR shareholding
8 January 2009    RNS Director declaration
18 December 2008  RNS Director dealings
15 December 2008  RNS Amended note to the accounts
12 December 2008  RNS Director/ PDMR shareholding
26 November 2008  RNS Director/ PDMR shareholding
25 November 2008  RNS Final results
18 November 2008  RNS Board change
30 November 2008  RNS Notice of results
30 November 2008  RNS Offer talks terminated
16 September 2008 RNS Contract extension
19 August 2008    RNS Interim Management Statement
4 August 2008     RNS Re Contract
16 July 2008      RNS Major interest in shares


2.    Documents filed at Companies House
All of the documents listed below were filed with the Registrar of
Companies in England and Wales:
Copies of documents filed with the Registrar of Companies can be
obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through
the website www.companieshouse.gov.uk.

DATE              DESCRIPTION
6 June  2009       Cert 21 - reduction in share premium
6 June 2009       OCI38 - Reduction of issued share capital
28 April 2009     Res 13 - cancellation of share premium
20 April 2009     Form,288a - appointment of director
20 April 2009     Form 288b - resignation of director
16 April 2009     Form 288a - appointment of secretary
16 April 2009     Form 288b - resignation of secretary
25 March 2009     Form 363a - Annual Return
24 March 2009     RES01 - Resolutions from Annual General Meeting
23 March 2009     Form 288c - change of secretary's particulars
23 February 2009  AA - Annual Report and Accounts
25 November 2008  Form 288b - resignation of director
20 October 2008   Form 88(2) - allotment of shares
26 September 2008 Form 88(2) - allotment of shares
10 September 2008 Form 88(2) - allotment of shares
27 August 2008    Form 88(2) - allotment of shares
27 August 2008    Form 88(2) - allotment of shares
25 June 2008      Form 88(2) - allotment of shares
16 June 2008      Form 88(2) - allotment of shares
3 June 2008       Form 88(2) - allotment of shares

3.    Annual and Interim Report
3. Documents provided to shareholders and the FSA

The documents below were sent to shareholders on or around the dates
indicated.

Date                        Document

18 March 2009         Notice of General meeting

18 March 2009         Circular re cancellation of share premium
account

18 March 2009         Proxy form for general
meeting


12 January 2009       Annual Report and Accounts
2008

12 January 2009       Notice of Annual General
Meeting


12 January 2009       Proxy form for the 2009 Annual General
Meeting



Copies of the above documents, along with the 2009 AGM special
resolutions, were also submitted

to the UK Listing Authority which is situated at: The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.


 4.    Contacts
A copy of this Annual Information update and all documents referred
to in it can be obtained from the Company Secretary at the following
address:
Caroline Speller, Company Secretary        Tel: [phone]
Wells Court, Albert Drive, Woking, GU21 5UB

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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.