INTELLIGENT ENGINEERING SOLUTIONS LTD
WATERLOOVILLE F R K ENGINEERING LIMITED

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 05553869
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of INTELLIGENT ENGINEERING SOLUTIONS LTD are www.intelligentengineeringsolutions.co.uk, and www.intelligent-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Intelligent Engineering Solutions Ltd is a Private Limited Company. The company registration number is 05553869. Intelligent Engineering Solutions Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Intelligent Engineering Solutions Ltd is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . GREEN, Justin Robert is a Director of the company. Secretary GREEN, Justin Robert has been resigned. Secretary THE REGIS CORPORATION LIMITED has been resigned. Director GREEN, Justin Robert has been resigned. Director LEONI-PETERS, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GREEN, Justin Robert
Appointed Date: 07 February 2012
52 years old

Resigned Directors

Secretary
GREEN, Justin Robert
Resigned: 17 June 2008
Appointed Date: 19 May 2008
Secretary
THE REGIS CORPORATION LIMITED
Resigned: 16 May 2008
Appointed Date: 05 September 2005
Director
GREEN, Justin Robert
Resigned: 17 June 2008
Appointed Date: 19 May 2008
52 years old
Director
LEONI-PETERS, James
Resigned: 28 February 2012
Appointed Date: 05 September 2005
55 years old

Persons With Significant Control

Mr Justin Robert Green
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
J2 Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT ENGINEERING SOLUTIONS LTD Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
19 Jun 2006
Particulars of mortgage/charge
28 Mar 2006
Registered office changed on 28/03/06 from: aztec house, 22 aldermoor road waterlooville waterlooville hampshire PO7 5ND
28 Mar 2006
Registered office changed on 28/03/06 from: 6D mays yard, horndean waterlooville hampshire PO8 0YD
19 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
05 Sep 2005
Incorporation

INTELLIGENT ENGINEERING SOLUTIONS LTD Charges

16 June 2006
Debenture
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…

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