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Intelligent Resource Limited, BS8 2NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENT RESOURCE LIMITED

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

This company is commonly known as Intelligent Resource Limited. The company was founded 45 years ago and was given the registration number 01437998. The firm's registered office is in BRISTOL. You can find them at First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INTELLIGENT RESOURCE LIMITED
Company Number:01437998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Secretary01 July 2019Active
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Director26 July 2019Active
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Director28 June 2019Active
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Director28 June 2019Active
9 Church Hill, Cheddington, Leighton Buzzard, LU7 0SX

Secretary01 July 1992Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary30 November 2012Active
Abbots Mead, Crown Lane, Farnham Royal, SL2 3SF

Secretary01 March 1992Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Secretary31 October 2001Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary08 July 2008Active
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Director17 October 2007Active
Atthowe, 13 Green Lane, Windsor, SL4 3RZ

Director01 January 2003Active
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, GU10 3HB

Director-Active
1 The Cloisters, Grange Court Road, Harpenden, AL5 1DB

Director12 January 1994Active
17 Knighton Close, Broughton Astley, Leicester, LE9 6UG

Director01 July 1991Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Director31 December 2012Active
The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY

Director11 January 2000Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director30 October 2002Active
Woodlands, Parslows Hillock, Princes Risborough, HP27 0RJ

Director-Active
Tompsons Farm, Long Crendon, Aylesbury, HP18 9AL

Director01 July 1991Active
10 Carlisle Road, London, NW6 6TJ

Director20 September 1999Active
Flat 3, 1 Calonne Road, Wimbledon, SW19 5HH

Director01 July 1991Active
47 Amberley Drive, Twyford, RG10 9BX

Director14 December 2005Active
First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, England, BS8 2NH

Director03 February 2008Active
Abbots Mead, Crown Lane, Farnham Royal, SL2 3SF

Director01 July 1991Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Director06 July 2004Active
65 Streathbourne Road, London, SW17 8RA

Director05 October 2005Active
27 Church Street, Holme, Peterborough, PE7 3PB

Director05 October 2005Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Director01 August 2008Active

People with Significant Control

Sanderson Solutions Group Plc
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith William Dawe
Notified on:28 June 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
Nature of control:
  • Significant influence or control
Sopra Steria Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sopra Steria Limited, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
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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