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INTELLIGENZ SOLUTIONS LTD

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

This company is commonly known as Intelligenz Solutions Ltd. The company was founded 14 years ago and was given the registration number 07050215. The firm's registered office is in BRIGHTON. You can find them at 161 Edward Street, First And Second Floor Offices, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELLIGENZ SOLUTIONS LTD
Company Number:07050215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:161 Edward Street, First And Second Floor Offices, Brighton, United Kingdom, BN2 0JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England, NN1 1FD

Director01 October 2010Active
Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England, NN1 1FD

Director07 August 2021Active
Hq, Towerpoint, 4th Floor, North Road, Brighton, England, BN1 1YR

Secretary10 November 2011Active
31, Marefair, Northampton, England, NN1 1SR

Director10 November 2011Active
2, Fermoy Court, Little Brington, Northampton, NN7 4JP

Director20 October 2009Active
Hq, Towerpoint, 4th Floor, North Road, Brighton, England, BN1 1YR

Director01 October 2010Active

People with Significant Control

Andrew Paul Mckaskill
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England, NN1 1FD
Nature of control:
  • Significant influence or control
Anne Cecily Battersby
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:New Zealander
Country of residence:England
Address:Unit 3, 6 Saxon Court, St. Peters Street, Northampton, England, NN1 1FD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Change of name

Certificate change of name company.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Address

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

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2022-06-10Officers

Termination secretary company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-13Officers

Appoint person director company with name date.

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2021-06-07Address

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

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-04Address

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

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-02-23Address

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

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