INTELLIGENT SOLUTIONS CONSULTANCY LIMITED
SALFORD

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Company number 03782302
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of INTELLIGENT SOLUTIONS CONSULTANCY LIMITED are www.intelligentsolutionsconsultancy.co.uk, and www.intelligent-solutions-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Intelligent Solutions Consultancy Limited is a Private Limited Company. The company registration number is 03782302. Intelligent Solutions Consultancy Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Intelligent Solutions Consultancy Limited is Baltimore House 50 Kansas Avenue Salford M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary SCHOFIELD, Haidee Janet has been resigned. Secretary SCHOFIELD, Sarah Jacinth has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BOLTON, David John has been resigned. Director BRADBURY, Janet Carol has been resigned. Director DAVIS, Brian Stuart has been resigned. Director GOOD, Sarah Louise has been resigned. Director LYALL, Keith has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. Director SCHOFIELD, Haidee Janet has been resigned. Director SCHOFIELD, Sarah Jacinth has been resigned. Director SPRY, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 01 August 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
55 years old

Resigned Directors

Secretary
SCHOFIELD, Haidee Janet
Resigned: 07 April 2003
Appointed Date: 03 June 1999
Secretary
SCHOFIELD, Sarah Jacinth
Resigned: 29 July 2011
Appointed Date: 07 April 2003
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 01 August 2011
74 years old
Director
BRADBURY, Janet Carol
Resigned: 31 October 2001
Appointed Date: 03 June 1999
65 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
GOOD, Sarah Louise
Resigned: 06 November 2003
Appointed Date: 07 April 2003
49 years old
Director
LYALL, Keith
Resigned: 15 December 2004
Appointed Date: 01 June 2004
66 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 01 August 2011
71 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
SCHOFIELD, Haidee Janet
Resigned: 29 July 2011
Appointed Date: 03 June 1999
66 years old
Director
SCHOFIELD, Sarah Jacinth
Resigned: 01 August 2011
Appointed Date: 07 April 2003
57 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 01 August 2011
69 years old

Persons With Significant Control

K3 Fds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT SOLUTIONS CONSULTANCY LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 71 more events
25 Jun 1999
Director resigned
25 Jun 1999
Secretary resigned
25 Jun 1999
New secretary appointed
25 Jun 1999
New director appointed
03 Jun 1999
Incorporation

INTELLIGENT SOLUTIONS CONSULTANCY LIMITED Charges

6 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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