Company number 05490203
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 215 CLEVELAND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTELLIGENT SYSTEMS SOLUTIONS LIMITED are www.intelligentsystemssolutions.co.uk, and www.intelligent-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Intelligent Systems Solutions Limited is a Private Limited Company.
The company registration number is 05490203. Intelligent Systems Solutions Limited has been working since 24 June 2005.
The present status of the company is Active. The registered address of Intelligent Systems Solutions Limited is 215 Cleveland Way Stevenage Hertfordshire Sg1 6bx. . NDUMU, Divine Tamajong, Dr is a Secretary of the company. NDUMU, Alice Njeri is a Director of the company. NDUMU, Divine Tamajong, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005
Persons With Significant Control
Dr Divine Tamajong Ndumu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Njeri Ndumu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT SYSTEMS SOLUTIONS LIMITED Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
18 Jul 2005
Director resigned
18 Jul 2005
New secretary appointed
18 Jul 2005
New director appointed
18 Jul 2005
New director appointed
24 Jun 2005
Incorporation