Company number 04559075
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address BARBERRY HOUSE, 4 HARBOUR BUILDINGS, WATERFRONT WEST BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 101
. The most likely internet sites of INTELLIGENT SOLUTIONS (INFORMATION) LIMITED are www.intelligentsolutionsinformation.co.uk, and www.intelligent-solutions-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Intelligent Solutions Information Limited is a Private Limited Company.
The company registration number is 04559075. Intelligent Solutions Information Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Intelligent Solutions Information Limited is Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands Dy5 1ln. . HOUGHTON, Ian Richard is a Secretary of the company. HOUGHTON, Ian Richard is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director THOMPSON, James Robertson has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr Ian Richard Houghton
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robertson Thompson
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Houghton
Notified on: 21 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
10 Oct 2002
Incorporation