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INTELISOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelisos Ltd. The company was founded 20 years ago and was given the registration number 05091286. The firm's registered office is in LONDON. You can find them at 298 Dowdeswell Close, Wandsworth, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELISOS LTD
Company Number:05091286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:298 Dowdeswell Close, Wandsworth, London, SW15 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298, Dowdeswell Close, Wandsworth, London, England, SW15 5RP

Secretary31 March 2011Active
298, Dowdeswell Close, Wandsworth, London, England, SW15 5RP

Director13 August 2007Active
298, Dowdeswell Close, Wandsworth, London, SW15 5RP

Director19 December 2019Active
29 Ainley Wood, Delph, Oldham, OL3 5HL

Secretary02 April 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary02 April 2004Active
29 Ainley Wood, Delph, Oldham, OL3 5HL

Director02 April 2004Active
15, Wordsworth Approach, Pontefract, England, WF8 1NQ

Director02 April 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director02 April 2004Active

People with Significant Control

Mr John Owen Hickling
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:298, Dowdeswell Close, London, SW15 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Appoint person director company with name date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Address

Change registered office address company with date old address.

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2014-05-20Officers

Change person director company with change date.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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