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INTELLISOURCE LTD

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

This company is commonly known as Intellisource Ltd. The company was founded 21 years ago and was given the registration number 04448938. The firm's registered office is in MIDDLESEX. You can find them at 2 Burnham Gardens, Hayes, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLISOURCE LTD
Company Number:04448938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Burnham Gardens, Hayes, Middlesex, UB3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burnham Gardens, Hayes, UB3 1RB

Secretary10 July 2002Active
2 Burnham Gardens, Hayes, UB3 1RB

Director10 July 2002Active
2 Burnham Gardens, Hayes, UB3 1RB

Director02 June 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary28 May 2002Active
184 Rochfords Gardens, Slough, SL2 5XL

Director10 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Kamaljit Singh Jhita
Notified on:28 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:2, Burnham Gardens, Hayes, United Kingdom, UB3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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