This company is commonly known as Intelligent Systems (southern) Limited. The company was founded 16 years ago and was given the registration number 06393745. The firm's registered office is in SALISBURY. You can find them at Unit 12 High Post Business Park, High Post, Salisbury, Hampshire. This company's SIC code is 43210 - Electrical installation.
Name | : | INTELLIGENT SYSTEMS (SOUTHERN) LIMITED |
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Company Number | : | 06393745 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 12 High Post Business Park, High Post, Salisbury, Hampshire, England, SP4 6AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12, High Post Business Park, High Post, Salisbury, England, SP4 6AT | Director | 09 October 2007 | Active |
Unit 12, High Post Business Park, High Post, Salisbury, England, SP4 6AT | Director | 09 October 2007 | Active |
23 Arle Gardens, Alresford, SO24 9BA | Secretary | 09 October 2007 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 09 October 2007 | Active |
Mr Samuel Luxton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12, High Post Business Park, Salisbury, England, SP4 6AT |
Nature of control | : |
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Mr James Andrew Ford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12, High Post Business Park, Salisbury, England, SP4 6AT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-13 | Officers | Change person director company with change date. | Download |
2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-21 | Address | Change registered office address company with date old address new address. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Officers | Termination secretary company with name termination date. | Download |
2017-08-24 | Officers | Termination secretary company. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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