INTELLIGENT BUSINESS SERVICES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7XY

Company number 02603985
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 1 CAMBRIDGE TERRACE, ST JAMES ROAD, BRACKLEY, NORTHANTS, NN13 7XY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTELLIGENT BUSINESS SERVICES LIMITED are www.intelligentbusinessservices.co.uk, and www.intelligent-business-services.co.uk. The predicted number of employees is 200 to 210. The company’s age is thirty-four years and eight months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles; to Tackley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Business Services Limited is a Private Limited Company. The company registration number is 02603985. Intelligent Business Services Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Intelligent Business Services Limited is 1 Cambridge Terrace St James Road Brackley Northants Nn13 7xy. The company`s financial liabilities are £4996.49k. It is £1571.47k against last year. The cash in hand is £5464.6k. It is £1387.1k against last year. And the total assets are £6080.78k, which is £1188.96k against last year. POWELL, Gareth is a Secretary of the company. POWELL, Denise Anne is a Director of the company. POWELL, Gareth is a Director of the company. Secretary BURGESS, Lindsay Neil has been resigned. Secretary MOORSE, Laurence has been resigned. Secretary POWELL, Gareth John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATTERLEY, Denise Ann has been resigned. Director POWELL, Gareth John has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SCOTT, Stephen has been resigned. Director SMOLINSKI, Paul has been resigned. Director TERRY, Robert Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


intelligent business services Key Finiance

LIABILITIES £4996.49k
+45%
CASH £5464.6k
+34%
TOTAL ASSETS £6080.78k
+24%
All Financial Figures

Current Directors

Secretary
POWELL, Gareth
Appointed Date: 31 March 2004
Director
POWELL, Denise Anne
Appointed Date: 31 March 2004
70 years old
Director
POWELL, Gareth
Appointed Date: 31 March 2004
68 years old

Resigned Directors

Secretary
BURGESS, Lindsay Neil
Resigned: 22 February 1993
Appointed Date: 14 May 1991
Secretary
MOORSE, Laurence
Resigned: 31 March 2004
Appointed Date: 01 June 2001
Secretary
POWELL, Gareth John
Resigned: 01 June 2001
Appointed Date: 22 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991
Director
CHATTERLEY, Denise Ann
Resigned: 01 June 2001
Appointed Date: 14 May 1991
70 years old
Director
POWELL, Gareth John
Resigned: 01 June 2001
Appointed Date: 22 February 1993
68 years old
Director
SADIQ, Hassan Saadi
Resigned: 31 March 2004
Appointed Date: 18 March 2003
57 years old
Director
SCOTT, Stephen
Resigned: 31 March 2004
Appointed Date: 01 June 2001
72 years old
Director
SMOLINSKI, Paul
Resigned: 31 March 2004
Appointed Date: 18 March 2003
61 years old
Director
TERRY, Robert Simon
Resigned: 18 March 2003
Appointed Date: 01 June 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1991
Appointed Date: 23 April 1991

INTELLIGENT BUSINESS SERVICES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 80 more events
12 Jul 1991
Secretary resigned;new director appointed
12 Jul 1991
New secretary appointed;director resigned
12 Jul 1991
Registered office changed on 12/07/91 from: 2 baches st london N1 6UB
04 Jul 1991
Company name changed surepitch LIMITED\certificate issued on 05/07/91
23 Apr 1991
Incorporation

INTELLIGENT BUSINESS SERVICES LIMITED Charges

21 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 8 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit 3 oxford court st james road brackley northamptonshire…
2 August 1994
Debenture
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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