INTELLIGENSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTELLIGENSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03803065
    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 INTELLIGENSYS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is INTELLIGENSYS LIMITED located?

    Registered Office Address
    8 Eastway
    Sale
    M33 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for INTELLIGENSYS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTELLIGENSYS LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Elizabeth Ann Colbourn as a director on Feb 23, 2014

    1 pagesTM01

    Termination of appointment of Elizabeth Ann Colbourn as a secretary on Feb 23, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Dr Raymond Charles Rowe on Jul 07, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Director's details changed for Dr Raymond Charles Rowe on Jul 16, 2013

    2 pagesCH01

    Annual return made up to Jul 08, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jul 08, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    Who are the officers of INTELLIGENSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Neil Stewart
    Kirrenleigh
    Westside
    KW14 8YD Dunnet
    Caithness
    Director
    Kirrenleigh
    Westside
    KW14 8YD Dunnet
    Caithness
    ScotlandScottishDirector71283740004
    ROWE, Raymond Charles, Dr
    WS14 9RU Lichfield
    34 Bracken Close
    Staffordshire
    England
    Director
    WS14 9RU Lichfield
    34 Bracken Close
    Staffordshire
    England
    EnglandBritishScientist106328760003
    YORK, Peter, Professor
    47 Parish Ghyll Drive
    LS29 9PR Ilkley
    West Yorkshire
    Director
    47 Parish Ghyll Drive
    LS29 9PR Ilkley
    West Yorkshire
    United KingdomBritishUniversity Professor22898080001
    COLBOURN, Elizabeth Ann, Dr
    Eastgrove
    Great Busby
    TS9 7AX Middlesbrough
    Cleveland
    Secretary
    Eastgrove
    Great Busby
    TS9 7AX Middlesbrough
    Cleveland
    BritishDirector34426900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    COLBOURN, Elizabeth Ann, Dr
    Eastgrove
    Great Busby
    TS9 7AX Middlesbrough
    Cleveland
    Director
    Eastgrove
    Great Busby
    TS9 7AX Middlesbrough
    Cleveland
    United KingdomBritishDirector34426900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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