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THE INTELLIGENT SOLUTIONS GROUP LTD.

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

This company is commonly known as The Intelligent Solutions Group Ltd.. The company was founded 13 years ago and was given the registration number 07760633. The firm's registered office is in SKIPTON. You can find them at 5 Carla Beck House Carla Beck Lane, Carleton-in-craven, Skipton, North Yorkshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:THE INTELLIGENT SOLUTIONS GROUP LTD.
Company Number:07760633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:5 Carla Beck House Carla Beck Lane, Carleton-in-craven, Skipton, North Yorkshire, BD23 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Carla Beck House, Carla Beck Lane, Carleton-In-Craven, Skipton, BD23 3BQ

Director07 December 2016Active
5 Carla Beck House, Carla Beck Lane, Carleton-In-Craven, Skipton, BD23 3BQ

Director07 December 2016Active
Apartment 9 Carleton Mill, West Road, Carleton In Craven, Skipton, United Kingdom, BD23 3EG

Director07 November 2011Active
5 Carla Beck House, Carla Beck Lane, Carleton-In-Craven, Skipton, BD23 3BQ

Director07 November 2011Active
Apartment 9 Carleton Mill, West Road, Carleton In Craven, Skipton, BD23 3EG

Director02 September 2011Active
1, Byrom Place, Spinningfields, Manchester, England, M3 3HG

Corporate Director02 September 2011Active

People with Significant Control

Mr Malcolm Hanson
Notified on:07 December 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:United Kingdom
Address:5 Carla Beck House, Carla Beck Lane, Skipton, United Kingdom, BD23 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Hanson
Notified on:14 August 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:5 Carla Beck House, Carla Beck Lane, Skipton, BD23 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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