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Intelligent Sensor Systems Limited, SN8 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENT SENSOR SYSTEMS LIMITED

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

This company is commonly known as Intelligent Sensor Systems Limited. The company was founded 21 years ago and was given the registration number 04614145. The firm's registered office is in MARLBOROUGH. You can find them at Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:INTELLIGENT SENSOR SYSTEMS LIMITED
Company Number:04614145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Haredown Estate Office, Great Bedwyn, Marlborough, Wiltshire, SN8 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New House Swallowfield Street, Swallowfield, Reading, RG7 1QX

Secretary01 January 2008Active
5 Wilmar Close, Uxbridge, UB8 1AS

Director11 December 2002Active
3, April Close, Dursley, GL11 4HQ

Director25 March 2009Active
Rockley Manor, Rockley, Marlborough, SN8 1RT

Director27 July 2007Active
16 Holtspur Way, Beaconsfield, HP9 1DX

Secretary11 December 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary11 December 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director11 December 2002Active

People with Significant Control

Dr Andrew George Rickman
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Haredown Estate Office, Great Bedwyn, Marlborough, SN8 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Tongyu Liu
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Chinese
Address:Haredown Estate Office, Great Bedwyn, Marlborough, SN8 3ND
Nature of control:
  • Ownership of shares 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 (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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