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INTELLIGENT SOLUTIONS LTD

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

This company is commonly known as Intelligent Solutions Ltd. The company was founded 29 years ago and was given the registration number 03034196. The firm's registered office is in BRISTOL. You can find them at 61 Queen Square, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT SOLUTIONS LTD
Company Number:03034196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:61 Queen Square, Bristol, England, BS1 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Barden Court, York, England, YO30 5ZJ

Secretary15 March 2013Active
8 Barden Court, York, YO30 5ZJ

Director16 March 1995Active
8 Barden Court, York, YO30 5ZJ

Director09 May 1995Active
8 Barden Court, York, YO30 5ZJ

Secretary16 March 1995Active
170 Merton High Street, London, SW19 1AY

Secretary16 March 1995Active
170 Merton High Street, London, SW19 1AY

Director16 March 1995Active

People with Significant Control

Edeltraud Anni Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:German
Country of residence:United Kingdom
Address:8, Barden Court, York, United Kingdom, YO30 5ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:8, Barden Court, York, United Kingdom, YO30 5ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-14Dissolution

Dissolution application strike off company.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Change account reference date company previous extended.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-22Address

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

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-06-25Address

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

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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