Intec Telecom Systems PLC
23 March 2006
Intec Telecom Systems PLC
Annual Information Update
London, 23 March 2006 ... Intec Telecom Systems PLC ("Intec" or "the Company"),
a leading supplier of billing software solutions to the global telecoms
industry, today announced its annual information update in accordance with
Prospectus Rule 5.2.
This update covers information that has been issued or made available to the
public over the 12 months ended 23 March 2006. Information referred to in this
update was correct at the time of publication but some documents might be out of
date now or superseded by other events.
1. Regulatory announcements issued via RNS
03 February 2006 Notification of PDMR share dealing
27 January 2006 Holding(s) in Company
27 January 2006 Schedule 10: Notification of major interest in shares
16 January 2006 Schedule 10: Notification of major interest in shares
19 December 2005 Schedule 10: Notification of major interest in shares
19 December 2005 Schedule 10: Notification of major interest in shares
16 December 2005 Schedule 10: Notification of major interest in shares
7 December 2005 Schedule 11: Notification of interests of directors and connected persons
7 December 2005 Directorate change
7 December 2005 Audited results for the year ended 30 September 2005
21 November 2005 Notification of Q4 and Final Results FY2005
14 November 2005 Change of adviser and broker
29 September 2005 Schedule 10: Notification of major interest in shares
26 September 2005 Schedule 10: Notification of major interest in shares
22 September 2005 Schedule 11: Notification of interests of directors and connected persons
22 September 2005 Notification of director share dealing
12 September 2005 Schedule 10: Notification of major interest in shares
23 August 2005 Unaudited results for the nine months ended 30 June 2005
18 August 2005 Notification of Q3 Results FY2005
27 July 2005 Major US Carrier selects Singl.eView for convergent billing and flexible rating
01 July 2005 Schedule 11: Notification of interests of directors and connected persons
01 July 2005 Notification of director share dealing
28 June 2005 VimpelCom chooses Intec's real time charging and mediation solution to support over 30
million users across Russia, in multi-million pound deal
17 June 2005 Schedule 11: Notification of interests of directors and connected persons
17 June 2005 Transfer of shares by Mr K Adams to Mrs P Adams
26 May 2005 Schedule 11: Notification of interests of directors and connected persons
25 May 2005 Unaudited results for the six months ended 31 March 2005
25 May 2005 Telecom New Zealand goes live with convergent billing and mediation systems from Intec
19 May 2005 Notification of Interim Results FY2005
28 April 2005 Result of AGM
28 April 2005 The Carphone Warehouse shops with Intec for group-wide billing system
05 April 2005 Intec signs agreement with major US carrier for Singl.eView convergent billing
29 March 2005 Appointment of Mr John Hughes as non-executive chairman
Details of all regulatory announcements for the Company can be found on
www.intecbilling.com and at www.londonstockexchange.com.
2. Documents filed with Companies House:
17 March 2006 88(2) Issue of shares
23 February 2006 88(2) Issue of shares
15 February 2006 88(2) Issue of shares
11 January 2006 88(2) Issue of shares
16 February 2005 88(2) Issue of shares
15 December 2005 Director resigned
15 December 2005 Director resigned
21 September 2005 88(2) Issue of shares
19 July 2005 88(2) Issue of shares
23 June 2005 Resolution filed
14 June 2005 88(2) Issue of shares
14 June 2005 88(2) Issue of shares
12 May 2005 Director's particulars changed
5 May 2005 Group of companies' accounts made up to 30 September 2004
25 April 2005 88(2) Issue of shares
5 April 2005 Director appointed
24 March 2005 88(2) Issue of shares
Copies of these documents can be obtained from Companies House, or from
www.companieshouse.gov.uk or from the company secretary at the Company's
registered office: Wells Court 2, Albert Drive, Woking, Surrey GU21 5UB.
3. Publications printed and issued:
07 March 2006 Annual Report for the 12 months ended 30 September 2005
07 March 2006 Notice of Annual General Meeting to be held on 6 April 2006
09 June 2005 Interim Report for the 6 months ended 31 March 2005
Copies of these documents can be obtained from www.intecbilling.com or from the
company secretary at the Company's registered office: Wells Court 2, Albert
Drive, Woking, Surrey GU21 5UB.
- e n d s -
For more information, please contact:
Craig Preston, Company Secretary, Intec Telecom Systems PLC
Tel: +44 (0)1483 745800 Email: craig.preston@intecbilling.com
Robert Gibb, Investor Relations Manager, Intec Telecom Systems PLC
Tel: +44 (0)1483 745941 or 745800; Mob: +44 (0)7876 656 896
Email: robert.gibb@intecbilling.com
James Melville-Ross/ Cass Helstrip / Edward Bridges
Financial Dynamics
Tel: +44 (0)20 7831 3113; Email: intec@fd.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.