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INTELLIGENT I.T. SOLUTIONS LIMITED

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

This company is commonly known as Intelligent I.t. Solutions Limited. The company was founded 18 years ago and was given the registration number 05515326. The firm's registered office is in CARDIFF. You can find them at 15 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT I.T. SOLUTIONS LIMITED
Company Number:05515326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:15 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director22 January 2018Active
15 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director21 July 2005Active
The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

Secretary21 July 2005Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Secretary21 July 2005Active
The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Wales, CF11 0SN

Director09 April 2010Active
The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

Director21 July 2005Active
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN

Corporate Director21 July 2005Active

People with Significant Control

Mr Paul Owen
Notified on:22 July 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:15 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Victor Russell
Notified on:05 April 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:15 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Jenkins
Notified on:21 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:The Counting House, Celtic, Cardiff, CF11 0SN
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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-02-12Officers

Appoint person director company with name date.

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2017-11-03Address

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

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-31Officers

Termination secretary company with name termination date.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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