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Intelisys Limited, LA12 8EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELISYS LIMITED

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

This company is commonly known as Intelisys Limited. The company was founded 28 years ago and was given the registration number 03180559. The firm's registered office is in ULVERSTON. You can find them at Bramley Beck, Blawith, Ulverston, Cumbria. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:INTELISYS LIMITED
Company Number:03180559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Bramley Beck, Blawith, Ulverston, Cumbria, England, LA12 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley Beck, Blawith, Ulverston, England, LA12 8EL

Director17 April 1996Active
Bramley Beck, Blawith, Ulverston, England, LA12 8EL

Director10 January 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary29 March 1996Active
9 Victoria Road, Timperley, Altrincham, WA15 6PP

Secretary27 March 2000Active
33 Trevor Road, Manchester, M41 5GT

Secretary30 June 2005Active
Booths Hall, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Secretary01 March 2013Active
17 Waters Edge, Farnworth, Bolton, BL4 0NL

Secretary20 September 1996Active
9 Victoria Road, Timperley, Altrincham, WA15 6PP

Director17 April 1996Active
Booths Hall, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Director29 August 2012Active
Bramley Beck, Blawith, Ulverston, England, LA12 8EL

Director30 June 2005Active
Bramley Beck, Blawith, Ulverston, England, LA12 8EL

Director17 November 2011Active
Glyngarth Northwich Road, Cranage, Crewe, CW4 8HL

Director20 September 1996Active
Woodcock Hall Lower Dolphinholme, Lancaster, LA2 9AX

Director21 June 1996Active
Suite 2502, Quay West,, 98 Gloucester Street, Sydney, New South Wales, Australia,

Director19 February 2015Active
Booths Hall, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Director16 January 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director29 March 1996Active

People with Significant Control

Dr Stephen Boult
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Bramley Beck, Blawith, Ulverston, England, LA12 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Stuart Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Australian
Country of residence:England
Address:Bramley Beck, Blawith, Ulverston, England, LA12 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Intelisys Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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