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INTELISYS PRODUCTS LIMITED

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

This company is commonly known as Intelisys Products Limited. The company was founded 8 years ago and was given the registration number 09633658. The firm's registered office is in ULVERSTON. You can find them at Bramley Beck, Blawith, Ulverston, Cwmbria. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:INTELISYS PRODUCTS LIMITED
Company Number:09633658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:30 June 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, Cwmbria, United Kingdom, LA12 8EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Director09 October 2017Active
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Director11 June 2015Active
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Secretary09 October 2017Active
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Director09 October 2017Active
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Director09 October 2017Active
Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL

Director09 October 2017Active

People with Significant Control

Mr Vincent James Ewan
Notified on:23 March 2022
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Bramley Beck, Blawith, Ulverston, United Kingdom, LA12 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Stuart Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Australian
Country of residence:Australia
Address:113 Hargrave Street, Paddington, Sydney, Australia, NSW 2021
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Boult
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:33 Trevor Road, Manchester, United Kingdom, M41 5GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Termination director company with name termination date.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

Change registered office address company with date old address new address.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Appoint person secretary company with name date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Appoint person director company with name date.

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