INTELLIGENT SOLUTIONS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4JZ

Company number 03034196
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ England to 61 Queen Square Bristol BS1 4JZ on 22 April 2016. The most likely internet sites of INTELLIGENT SOLUTIONS LTD are www.intelligentsolutions.co.uk, and www.intelligent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Intelligent Solutions Ltd is a Private Limited Company. The company registration number is 03034196. Intelligent Solutions Ltd has been working since 16 March 1995. The present status of the company is Active. The registered address of Intelligent Solutions Ltd is 61 Queen Square Bristol England Bs1 4jz. . DUXBURY-SMITH, Peter Michael Eric is a Secretary of the company. DUXBURY SMITH, Peter Michael Eric is a Director of the company. SMITH, Edeltraud Anni is a Director of the company. Secretary SMITH, Edeltraud Anni has been resigned. Secretary TAYLOR, Nicola has been resigned. Director D'SILVA, Gordon Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUXBURY-SMITH, Peter Michael Eric
Appointed Date: 15 March 2013
Director
DUXBURY SMITH, Peter Michael Eric
Appointed Date: 16 March 1995
70 years old
Director
SMITH, Edeltraud Anni
Appointed Date: 09 May 1995
71 years old

Resigned Directors

Secretary
SMITH, Edeltraud Anni
Resigned: 15 March 2013
Appointed Date: 16 March 1995
Secretary
TAYLOR, Nicola
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
D'SILVA, Gordon Patrick
Resigned: 16 March 1995
Appointed Date: 16 March 1995
67 years old

Persons With Significant Control

Edeltraud Anni Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ England to 61 Queen Square Bristol BS1 4JZ on 22 April 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
03 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 53 more events
12 May 1995
Ad 10/04/95--------- £ si 1@1=1 £ ic 1/2
31 Mar 1995
Secretary resigned;new secretary appointed
31 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 170 merton high street london SW19 1AY
16 Mar 1995
Incorporation

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