INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5PB

Company number 05238375
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address UNIT 40 RAYNHAM INDUSTRIAL ESTATE, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Matthew William Riches on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 . The most likely internet sites of INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED are www.intelligentcommunicationssolutions.co.uk, and www.intelligent-communications-solutions.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-one years and three months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Communications Solutions Limited is a Private Limited Company. The company registration number is 05238375. Intelligent Communications Solutions Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Intelligent Communications Solutions Limited is Unit 40 Raynham Industrial Estate Raynham Road Bishop S Stortford Hertfordshire England Cm23 5pb. The company`s financial liabilities are £620.46k. It is £58.8k against last year. The cash in hand is £56.76k. It is £44.07k against last year. And the total assets are £3325.32k, which is £745.86k against last year. WELCH, Alexander Thomas is a Secretary of the company. DONCASTER, Kevin Eric is a Director of the company. RICHES, Matthew William is a Director of the company. WELCH, Alexander Thomas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOSWORTH, Ian has been resigned. The company operates in "Other telecommunications activities".


intelligent communications solutions Key Finiance

LIABILITIES £620.46k
+10%
CASH £56.76k
+347%
TOTAL ASSETS £3325.32k
+28%
All Financial Figures

Current Directors

Secretary
WELCH, Alexander Thomas
Appointed Date: 22 September 2004
Director
DONCASTER, Kevin Eric
Appointed Date: 01 November 2006
55 years old
Director
RICHES, Matthew William
Appointed Date: 22 September 2004
44 years old
Director
WELCH, Alexander Thomas
Appointed Date: 22 September 2004
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
BOSWORTH, Ian
Resigned: 10 June 2011
Appointed Date: 05 May 2008
60 years old

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED Events

14 Feb 2017
Director's details changed for Mr Matthew William Riches on 2 February 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,000
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registered office address changed from Unit 13 Weald Hall Business Centre Canes Lane Epping Essex CM16 6nd to Unit 40 Raynham Industrial Estate Raynham Road Bishop's Stortford Hertfordshire CM23 5PB on 14 August 2015
...
... and 34 more events
03 Jun 2005
Director's particulars changed
31 May 2005
New secretary appointed
01 Oct 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED Charges

22 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Fixed and floating charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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