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INTELLIGENT SOLUTIONS LTD

INTELLIGENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03034196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTELLIGENT SOLUTIONS LTD located?

    Registered Office Address
    61 Queen Square
    BS1 4JZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTELLIGENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ England to 61 Queen Square Bristol BS1 4JZ on Apr 22, 2016

    		1 pagesAD01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Registered office address changed from 31 Hawthorn Grove York YO31 7YA to 8 Pipe Lane Bristol BS1 5AJ on Jun 25, 2015

    		1 pagesAD01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of INTELLIGENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXBURY-SMITH, Peter Michael Eric, Mr.
    Barden Court
    YO30 5ZJ York
    8
    England
    		Secretary
    Barden Court
    YO30 5ZJ York
    8
    England
    		176683470001
    DUXBURY SMITH, Peter Michael Eric
    8 Barden Court
    YO30 5ZJ York
    Yorkshire
    		Director
    8 Barden Court
    YO30 5ZJ York
    Yorkshire
    		United KingdomBritishComputer Consultant42677840003
    SMITH, Edeltraud Anni
    8 Barden Court
    YO30 5ZJ York
    North Yorkshire
    		Director
    8 Barden Court
    YO30 5ZJ York
    North Yorkshire
    		United KingdomGermanCompany Secretary42677920003
    SMITH, Edeltraud Anni
    8 Barden Court
    YO30 5ZJ York
    North Yorkshire
    		Secretary
    8 Barden Court
    YO30 5ZJ York
    North Yorkshire
    		German42677920003
    TAYLOR, Nicola
    170 Merton High Street
    SW19 1AY London
    		Secretary
    170 Merton High Street
    SW19 1AY London
    		British42393040002
    D'SILVA, Gordon Patrick
    170 Merton High Street
    SW19 1AY London
    		Director
    170 Merton High Street
    SW19 1AY London
    		EnglandBritishAccountant42393030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edeltraud Anni Smith
    Barden Court
    YO30 5ZJ York
    8
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Barden Court
    YO30 5ZJ York
    8
    North Yorkshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Smith
    Barden Court
    YO30 5ZJ York
    8
    United Kingdom
    		Apr 06, 2016
    Barden Court
    YO30 5ZJ York
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0