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Intelligent Software Solutions Global Limited, CT16 1LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED

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

This company is commonly known as Intelligent Software Solutions Global Limited. The company was founded 12 years ago and was given the registration number 08254400. The firm's registered office is in DOVER. You can find them at 1-3 Waterloo Crescent, 2nd Floor, Dover, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELLIGENT SOFTWARE SOLUTIONS GLOBAL LIMITED
Company Number:08254400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1-3 Waterloo Crescent, 2nd Floor, Dover, Kent, England, CT16 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF

Director14 October 2022Active
1-3 Waterloo Crescent, 1-3 Waterloo Crescent, Floor 2, Dover, England, CT16 1LA

Director14 October 2022Active
Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF

Director14 October 2022Active
Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF

Director14 October 2022Active
Innovation House, Innovation Way, Discovery Park, Sandwich, England, CT13 9FF

Director17 October 2022Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary28 October 2014Active
1-3, Waterloo Crescent, 2nd Floor, Dover, England, CT16 1LA

Director17 September 2021Active
4, Old Park Lane, Mayfair, London, W1K 1QW

Director09 November 2016Active
179, Great Portland Street, London, England, W1W 5LS

Director16 October 2012Active
1-3, Waterloo Crescent, 2nd Floor, Dover, England, CT16 1LA

Director26 August 2021Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director01 January 2014Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 October 2012Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 October 2012Active
1-3, Waterloo Crescent, 2nd Floor, Dover, England, CT16 1LA

Director17 September 2021Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 October 2012Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 October 2012Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 October 2012Active
4, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW

Director16 November 2012Active
1-3, Waterloo Crescent, 2nd Floor, Dover, England, CT16 1LA

Director25 July 2022Active

People with Significant Control

Mr Laine Louis Napier
Notified on:22 February 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Innovation House, Innovation Way, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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