INTELLIGENT TRUCKING SOLUTIONS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY
Company number 08687561
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, SWANSEA, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Elean House Crossways Neyland Milford Haven Pembrokeshire SA73 1QY to C/O Bevan & Buckland Langdon House Langdon Road Swansea Swansea SA1 8QY on 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTELLIGENT TRUCKING SOLUTIONS LIMITED are www.intelligenttruckingsolutions.co.uk, and www.intelligent-trucking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Intelligent Trucking Solutions Limited is a Private Limited Company. The company registration number is 08687561. Intelligent Trucking Solutions Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Intelligent Trucking Solutions Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Swansea Wales Sa1 8qy. The company`s financial liabilities are £547.92k. It is £143.34k against last year. The cash in hand is £1.48k. It is £-18.4k against last year. And the total assets are £24.72k, which is £-52.96k against last year. BUSBY, Philip Andrew David is a Director of the company. BUSBY, Philip Victor is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


intelligent trucking solutions Key Finiance

LIABILITIES £547.92k
+35%
CASH £1.48k
-93%
TOTAL ASSETS £24.72k
-69%
All Financial Figures

Current Directors

Director
BUSBY, Philip Andrew David
Appointed Date: 25 October 2013
53 years old
Director
BUSBY, Philip Victor
Appointed Date: 12 September 2013
75 years old

Persons With Significant Control

Mr Philip Victor Busby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Philip Andrew David Busby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Bluestone Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Rosewater Icc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

INTELLIGENT TRUCKING SOLUTIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Registered office address changed from Elean House Crossways Neyland Milford Haven Pembrokeshire SA73 1QY to C/O Bevan & Buckland Langdon House Langdon Road Swansea Swansea SA1 8QY on 28 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
04 Nov 2013
Appointment of Mr Philip Andrew David Busby as a director
04 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100
12 Sep 2013
Incorporation

Similar Companies

INTELLIGENT TRAVEL SOLUTIONS LIMITED INTELLIGENT TRIAGE LIMITED INTELLIGENT TRUST RECRUITMENT LIMITED INTELLIGENT UAV LIMITED INTELLIGENT UK LIMITED INTELLIGENT ULTRASOUND LIMITED INTELLIGENT UNIVERSE COMPANY LTD