INTELLISYS LIMITED
Overview
| Company Name | INTELLISYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03130099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLISYS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTELLISYS LIMITED located?
| Registered Office Address | The Nunnery Harewood Road Arthington LS21 1PR Otley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLISYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 283 LIMITED | Nov 23, 1995 | Nov 23, 1995 |
What are the latest accounts for INTELLISYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INTELLISYS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for INTELLISYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sara Anisa Manzoor as a secretary on Apr 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zahida Parveen Manzoor as a secretary on Apr 16, 2018 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INTELLISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANZOOR, Sara Anisa | Secretary | Westbourne Gardens W2 5NR London 31c England | 245425130001 | |||||||
| MANZOOR, Madassar, Dr | Director | The Nunnery Harewood Road Arthington LS21 1PR Otley West Yorkshire | England | British | 46143770002 | |||||
| MANZOOR, Zahida Parveen, Baroness | Secretary | The Nunnery Harewood Road Arthington LS21 1PR Otley West Yorkshire | British | 46143810002 | ||||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| KETLEY, Miles Jonathan | Director | 60 St Elmo Road W12 9DX London | British | 45391130001 | ||||||
| MANZOOR, Zahida Parveen, Baroness | Director | The Nunnery Harewood Road Arthington LS21 1PR Otley West Yorkshire | England | British | 46143810002 | |||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Who are the persons with significant control of INTELLISYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Madassar Manzoor | Nov 23, 2016 | The Nunnery Harewood Road Arthington LS21 1PR Otley West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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