INTELLISIMS LIMITED
NEWCASTLE UPON TYNE TIMEC 1542 LIMITED

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Company number 09899712
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Justin Robert Bucknell as a director on 22 March 2016; Appointment of Dr Kaisheng Chen as a director on 22 March 2016. The most likely internet sites of INTELLISIMS LIMITED are www.intellisims.co.uk, and www.intellisims.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Intellisims Limited is a Private Limited Company. The company registration number is 09899712. Intellisims Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Intellisims Limited is Time Central 32 Gallowgate Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 4bf. . MUCKLE SECRETARY LIMITED is a Secretary of the company. BUCKNELL, Justin Robert is a Director of the company. CHEN, Kaisheng, Dr is a Director of the company. Director DAVISON, Andrew John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 02 December 2015
Director
BUCKNELL, Justin Robert
Appointed Date: 22 March 2016
58 years old
Director
CHEN, Kaisheng, Dr
Appointed Date: 22 March 2016
59 years old

Resigned Directors

Director
DAVISON, Andrew John
Resigned: 22 March 2016
Appointed Date: 02 December 2015
64 years old

Persons With Significant Control

Mr Justin Robert Bucknell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INTELLISIMS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Mar 2016
Appointment of Justin Robert Bucknell as a director on 22 March 2016
23 Mar 2016
Appointment of Dr Kaisheng Chen as a director on 22 March 2016
23 Mar 2016
Company name changed timec 1542 LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
22 Mar 2016
Termination of appointment of Andrew John Davison as a director on 22 March 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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