INTELLIGENT I.T. SOLUTIONS LIMITED
CARDIFF KTS IT SOLUTIONS LIMITED

Hellopages » Cardiff » Cardiff » CF11 0SN

Company number 05515326
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC, GATEWAY, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 300 . The most likely internet sites of INTELLIGENT I.T. SOLUTIONS LIMITED are www.intelligentitsolutions.co.uk, and www.intelligent-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent I T Solutions Limited is a Private Limited Company. The company registration number is 05515326. Intelligent I T Solutions Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Intelligent I T Solutions Limited is The Counting House Celtic Gateway Cardiff Cardiff Cf11 0sn. . JENKINS, Russell John is a Secretary of the company. JENKINS, Russell John is a Director of the company. RUSSELL, Benjamin Victor is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director BLACKMORE, Michael Craig has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
JENKINS, Russell John
Appointed Date: 21 July 2005
Director
JENKINS, Russell John
Appointed Date: 21 July 2005
60 years old
Director
RUSSELL, Benjamin Victor
Appointed Date: 21 July 2005
48 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Director
BLACKMORE, Michael Craig
Resigned: 01 October 2012
Appointed Date: 09 April 2010
54 years old
Director
KTS NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Russell John Jenkins
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT I.T. SOLUTIONS LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 300
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
08 Sep 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
...
... and 26 more events
01 Aug 2005
Ad 21/07/05--------- £ si 299@1=299 £ ic 1/300
01 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
21 Jul 2005
Incorporation

INTELLIGENT I.T. SOLUTIONS LIMITED Charges

28 February 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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