THE INTELLIGENT SOLUTIONS GROUP LTD.
SKIPTON LUX WORLD LIMITED SHELLCO 121 LIMITED

Hellopages » North Yorkshire » Craven » BD23 3BQ

Company number 07760633
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 5 CARLA BECK HOUSE CARLA BECK LANE, CARLETON-IN-CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3BQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Patricia Anne Hanson as a director on 7 December 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Stuart Matthew Hanson as a director on 7 December 2016. The most likely internet sites of THE INTELLIGENT SOLUTIONS GROUP LTD. are www.theintelligentsolutionsgroup.co.uk, and www.the-intelligent-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cononley Rail Station is 1.8 miles; to Gargrave Rail Station is 4 miles; to Steeton & Silsden Rail Station is 4.5 miles; to Colne Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Intelligent Solutions Group Ltd is a Private Limited Company. The company registration number is 07760633. The Intelligent Solutions Group Ltd has been working since 02 September 2011. The present status of the company is Active. The registered address of The Intelligent Solutions Group Ltd is 5 Carla Beck House Carla Beck Lane Carleton in Craven Skipton North Yorkshire Bd23 3bq. . HANSON, Malcolm is a Director of the company. HANSON, Patricia Anne is a Director of the company. Director BURROUGHS, Nathan has been resigned. Director HANSON, Stuart Matthew has been resigned. Director MOSS, Christopher John has been resigned. Director JMW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
HANSON, Malcolm
Appointed Date: 07 December 2016
85 years old
Director
HANSON, Patricia Anne
Appointed Date: 07 December 2016
83 years old

Resigned Directors

Director
BURROUGHS, Nathan
Resigned: 22 June 2013
Appointed Date: 07 November 2011
47 years old
Director
HANSON, Stuart Matthew
Resigned: 07 December 2016
Appointed Date: 07 November 2011
47 years old
Director
MOSS, Christopher John
Resigned: 07 November 2011
Appointed Date: 02 September 2011
57 years old
Director
JMW NOMINEES LIMITED
Resigned: 07 November 2011
Appointed Date: 02 September 2011

Persons With Significant Control

Mr Stuart Matthew Hanson
Notified on: 14 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE INTELLIGENT SOLUTIONS GROUP LTD. Events

08 Dec 2016
Appointment of Mrs Patricia Anne Hanson as a director on 7 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Stuart Matthew Hanson as a director on 7 December 2016
07 Dec 2016
Appointment of Mr Malcolm Hanson as a director on 7 December 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 21 more events
22 Nov 2011
Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG United Kingdom on 22 November 2011
18 Nov 2011
Change of name notice
12 Oct 2011
Memorandum and Articles of Association
12 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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