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INTELLIGENT ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Intelligent Engineering Solutions Ltd. The company was founded 19 years ago and was given the registration number 05553869. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INTELLIGENT ENGINEERING SOLUTIONS LTD
Company Number:05553869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ

Director07 February 2012Active
5b Gwatkin Close, Havant, PO9 3PZ

Secretary19 May 2008Active
Aztec House, 1a, Southampton Road, Park Gate, Southampton, SO31 6BX

Secretary05 September 2005Active
5b Gwatkin Close, Havant, PO9 3PZ

Director19 May 2008Active
32, Brambles Enterprise Centre, Waterberry Drive, Waterlooville, England, PO7 7TH

Director05 September 2005Active

People with Significant Control

Mr Justin Robert Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Right to appoint and remove directors
J2 Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7 Limberline Industrial Estate, Limberline Spur, Portsmouth, England, PO3 5JW
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 (1 months remaining)

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