INTELLIGENT STORAGE SOLUTIONS LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7UD

Company number SC257862
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 18 LAVEROCK ROAD, STIRLING ROAD INDUSTRIAL ESTATE, AIRDRIE, NORTH LANARKSHIRE, ML6 7UD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLIGENT STORAGE SOLUTIONS LTD. are www.intelligentstoragesolutions.co.uk, and www.intelligent-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Intelligent Storage Solutions Ltd is a Private Limited Company. The company registration number is SC257862. Intelligent Storage Solutions Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Intelligent Storage Solutions Ltd is Unit 18 Laverock Road Stirling Road Industrial Estate Airdrie North Lanarkshire Ml6 7ud. . DAVY, Graham is a Director of the company. GODFREY, Jonathan Alan is a Director of the company. MORGAN, Andrew Sean is a Director of the company. WALLACE, Mark John is a Director of the company. Secretary LOGAN, Raymond has been resigned. Secretary WALLACE, Mary Elizabeth has been resigned. Director LOGAN, Raymond has been resigned. Director WALLACE, Derek George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVY, Graham
Appointed Date: 05 November 2013
60 years old
Director
GODFREY, Jonathan Alan
Appointed Date: 05 November 2013
59 years old
Director
MORGAN, Andrew Sean
Appointed Date: 05 November 2013
56 years old
Director
WALLACE, Mark John
Appointed Date: 20 October 2003
47 years old

Resigned Directors

Secretary
LOGAN, Raymond
Resigned: 31 January 2015
Appointed Date: 01 October 2011
Secretary
WALLACE, Mary Elizabeth
Resigned: 01 October 2011
Appointed Date: 20 October 2003
Director
LOGAN, Raymond
Resigned: 31 January 2015
Appointed Date: 01 December 2008
47 years old
Director
WALLACE, Derek George
Resigned: 14 September 2012
Appointed Date: 20 October 2003
71 years old

Persons With Significant Control

Intelligent Lifecycle Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT STORAGE SOLUTIONS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
27 Oct 2015
Director's details changed for Mr Mark John Wallace on 19 June 2015
...
... and 41 more events
07 Feb 2006
Registered office changed on 07/02/06 from: unit 30 greenhill business centre coatbridge ML5 2AG
29 Nov 2005
Return made up to 20/10/05; full list of members
10 May 2005
Total exemption small company accounts made up to 31 October 2004
30 Nov 2004
Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
20 Oct 2003
Incorporation

INTELLIGENT STORAGE SOLUTIONS LTD. Charges

29 November 2013
Charge code SC25 7862 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Graham Davy
Description: All the property from time to time owned by it (but…
29 November 2013
Charge code SC25 7862 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Graham Davy
Description: Notification of addition to or amendment of charge…

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