INTELISYS LIMITED

Overview

Company Name	INTELISYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180559
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELISYS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is INTELISYS LIMITED located?

Registered Office Address	Bramley Beck Blawith LA12 8EL Ulverston Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of INTELISYS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 487 LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for INTELISYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INTELISYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for INTELISYS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Registration of charge 031805590004, created on Feb 02, 2023	16 pages	MR01

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Michael Stuart Foster as a director on Mar 23, 2022	1 pages	TM01

Sep 23, 2021	Change of details for Intelisys Products Limited as a person with significant control on Sep 23, 2021	2 pages	PSC05

Aug 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 14, 2021	Termination of appointment of Robert John Rollinson as a director on Jul 14, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Peter John Newton as a director on Jul 14, 2021	1 pages	TM01

Apr 14, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Change of details for Intelisys Products Limited as a person with significant control on Feb 15, 2021	2 pages	PSC05

Feb 15, 2021	Change of details for Intelisys Products Limited as a person with significant control on Feb 15, 2021	2 pages	PSC05

May 27, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Apr 04, 2018	Registered office address changed from Bramley Beck Blawith Ulverston Cwmbria LA12 8EL England to Bramley Beck Blawith Ulverston Cumbria LA12 8EL on Apr 04, 2018	1 pages	AD01

Apr 04, 2018	Notification of Intelisys Products Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 04, 2018	Cessation of Michael Stuart Foster as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 04, 2018	Cessation of Stephen Boult as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of INTELISYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULT, Stephen, Dr Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Apr 17, 1996		Director	Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	United Kingdom	British	1965-6	Lecturer	47649550005
EWAN, Vincent James Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Jan 10, 2006		Director	Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	England	British	1956-4	Consulting Engineer	177850970001
ARGIRAKIS, John 9 Victoria Road Timperley WA15 6PP Altrincham Cheshire	Mar 27, 2000	Jun 30, 2005	Secretary	9 Victoria Road Timperley WA15 6PP Altrincham Cheshire		British		Company Director	69626830001
BOULT, Stephen, Dr 33 Trevor Road M41 5GT Manchester Gtr Manchester	Jun 30, 2005	Mar 01, 2013	Secretary	33 Trevor Road M41 5GT Manchester Gtr Manchester		British		Lecturer	47649550005
CRIBBIN, Joanne Michelle Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	Mar 01, 2013	Feb 28, 2018	Secretary	Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom		British			176487100002
NOLAN, Patrick James 17 Waters Edge Farnworth BL4 0NL Bolton Lancashire	Sep 20, 1996	Mar 27, 2000	Secretary	17 Waters Edge Farnworth BL4 0NL Bolton Lancashire		Irish		Secretary	115259740001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 29, 1996	Sep 20, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ARGIRAKIS, John 9 Victoria Road Timperley WA15 6PP Altrincham Cheshire	Apr 17, 1996	Jun 30, 2005	Director	9 Victoria Road Timperley WA15 6PP Altrincham Cheshire		British	1966-8	Company Director	69626830001
BOYD, Nathan Andrew, Dr Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	Aug 29, 2012	Feb 02, 2015	Director	Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	United Kingdom	British	1973-7	Director	172379600002
FOSTER, Michael Stuart Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Jun 30, 2005	Mar 23, 2022	Director	Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Australia	Australian	1965-1	Banker	106501150002
NEWTON, Peter John Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Nov 17, 2011	Jul 14, 2021	Director	Blawith LA12 8EL Ulverston Bramley Beck Cumbria England	Australia	Australian	1949-3	Director	174973870002
NIELSEN, Jan Kurt, Dr Glyngarth Northwich Road Cranage CW4 8HL Crewe Cheshire	Sep 20, 1996	Jan 23, 1998	Director	Glyngarth Northwich Road Cranage CW4 8HL Crewe Cheshire	Uk	British	1950-10	Company Director	11065560002
POTTER, Catherine Mary Woodcock Hall Lower Dolphinholme LA2 9AX Lancaster Lancashire	Jun 21, 1996	Sep 20, 1996	Director	Woodcock Hall Lower Dolphinholme LA2 9AX Lancaster Lancashire		British	1963-8	General Manager	59186770001
ROLLINSON, Robert John 98 Gloucester Street Sydney New South Wales Suite 2502, Quay West, 2000 Australia	Feb 19, 2015	Jul 14, 2021	Director	98 Gloucester Street Sydney New South Wales Suite 2502, Quay West, 2000 Australia	Australia	Australian	1947-8	None	195787100001
TODMAN, Mark, Dr Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	Jan 16, 2012	Jan 23, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	England	British	1979-3	Director	168806000001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 29, 1996	Apr 17, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELISYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Stephen Boult

Apr 06, 2016

Blawith

LA12 8EL Ulverston

Bramley Beck

Cwmbria

England

Yes

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.

Mr Michael Stuart Foster

Apr 06, 2016

Blawith

LA12 8EL Ulverston

Bramley Beck

Cwmbria

England

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Intelisys Products Limited

Apr 06, 2016

Blawith

LA12 8EL Ulverston

Bramley Beck

Cumbria

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Uk
Place Registered	Uk
Registration Number	09637430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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