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INTELLISYS SOLUTIONS LIMITED

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

This company is commonly known as Intellisys Solutions Limited. The company was founded 24 years ago and was given the registration number 03940727. The firm's registered office is in TAUNTON. You can find them at 24 Bridge Street, , Taunton, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:INTELLISYS SOLUTIONS LIMITED
Company Number:03940727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Bridge Street, Taunton, England, TA1 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bridge Street, Taunton, England, TA1 1UB

Director06 March 2000Active
Regent House, 316 Beulah Hill, Upper Norwood, London, United Kingdom, SE19 3HF

Corporate Nominee Secretary06 March 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 March 2000Active

People with Significant Control

Mr Ian Ross Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination secretary company with name termination date.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2019-05-21Accounts

Change account reference date company current shortened.

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2019-03-21Address

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

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-11Persons with significant control

Change to a person with significant control.

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2018-03-11Officers

Change person director company with change date.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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