UKBizDB.co.uk

INTELLISYS LIMITED

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

This company is commonly known as Intellisys Limited. The company was founded 28 years ago and was given the registration number 03130099. The firm's registered office is in OTLEY. You can find them at The Nunnery Harewood Road, Arthington, Otley, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLISYS LIMITED
Company Number:03130099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Nunnery Harewood Road, Arthington, Otley, West Yorkshire, LS21 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31c, Westbourne Gardens, London, England, W2 5NR

Secretary17 April 2018Active
The Nunnery Harewood Road, Arthington, Otley, LS21 1PR

Director12 January 1996Active
The Nunnery Harewood Road, Arthington, Otley, LS21 1PR

Secretary12 January 1996Active
35 Old Queen Street, London, SW1H 9JD

Corporate Nominee Secretary23 November 1995Active
60 St Elmo Road, London, W12 9DX

Director23 November 1995Active
The Nunnery Harewood Road, Arthington, Otley, LS21 1PR

Director12 January 1996Active
Sayers, Sayers Common, Hassocks, BN6 9HT

Director23 November 1995Active

People with Significant Control

Dr Madassar Manzoor
Notified on:23 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:The Nunnery Harewood Road, Otley, LS21 1PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Officers

Appoint person secretary company with name date.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-10Confirmation statement

Confirmation statement with updates.

Download
2016-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Accounts

Accounts with accounts type total exemption small.

Download
2014-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.