INTELISYS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 03180559
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address MORLEY & CO, 2 CRICKLADE COURT 2 CRICKLADE COURT, CRICKLADE STREET, SWINDON, WILTSHIRE, ENGLAND, SN1 3EY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,893.8 ; Satisfaction of charge 3 in full. The most likely internet sites of INTELISYS LIMITED are www.intelisys.co.uk, and www.intelisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Intelisys Limited is a Private Limited Company. The company registration number is 03180559. Intelisys Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Intelisys Limited is Morley Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire England Sn1 3ey. . CRIBBIN, Joanne Michelle is a Secretary of the company. BOULT, Stephen, Doctor is a Director of the company. EWAN, Vincent James is a Director of the company. FOSTER, Michael Stuart is a Director of the company. NEWTON, Peter John is a Director of the company. ROLLINSON, Robert John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary ARGIRAKIS, John has been resigned. Secretary BOULT, Stephen, Doctor has been resigned. Secretary NOLAN, Patrick James has been resigned. Director ARGIRAKIS, John has been resigned. Director BOYD, Nathan Andrew, Dr has been resigned. Director NIELSEN, Jan Kurt, Dr has been resigned. Director POTTER, Catherine Mary has been resigned. Director TODMAN, Mark, Dr has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CRIBBIN, Joanne Michelle
Appointed Date: 01 March 2013
Director
BOULT, Stephen, Doctor
Appointed Date: 17 April 1996
60 years old
Director
EWAN, Vincent James
Appointed Date: 10 January 2006
69 years old
Director
FOSTER, Michael Stuart
Appointed Date: 30 June 2005
60 years old
Director
NEWTON, Peter John
Appointed Date: 17 November 2011
76 years old
Director
ROLLINSON, Robert John
Appointed Date: 19 February 2015
78 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 20 September 1996
Appointed Date: 29 March 1996
Secretary
ARGIRAKIS, John
Resigned: 30 June 2005
Appointed Date: 27 March 2000
Secretary
BOULT, Stephen, Doctor
Resigned: 01 March 2013
Appointed Date: 30 June 2005
Secretary
NOLAN, Patrick James
Resigned: 27 March 2000
Appointed Date: 20 September 1996
Director
ARGIRAKIS, John
Resigned: 30 June 2005
Appointed Date: 17 April 1996
59 years old
Director
BOYD, Nathan Andrew, Dr
Resigned: 02 February 2015
Appointed Date: 29 August 2012
52 years old
Director
NIELSEN, Jan Kurt, Dr
Resigned: 23 January 1998
Appointed Date: 20 September 1996
75 years old
Director
POTTER, Catherine Mary
Resigned: 20 September 1996
Appointed Date: 21 June 1996
62 years old
Director
TODMAN, Mark, Dr
Resigned: 23 January 2013
Appointed Date: 16 January 2012
46 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 April 1996
Appointed Date: 29 March 1996

INTELISYS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,893.8
13 Jan 2016
Satisfaction of charge 3 in full
09 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Oct 2015
Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS to C/O Morley & Co 2 Cricklade Court 2 Cricklade Court Cricklade Street Swindon Wiltshire SN1 3EY on 29 October 2015
...
... and 156 more events
10 May 1996
New director appointed
10 May 1996
New director appointed
10 May 1996
Ad 26/04/96--------- £ si 93@1=93 £ ic 2/95
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1996
Company name changed inhoco 487 LIMITED\certificate issued on 19/04/96
29 Mar 1996
Incorporation

INTELISYS LIMITED Charges

30 June 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 13 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1999
Debenture
Delivered: 25 August 1999
Status: Satisfied on 30 May 2009
Persons entitled: Capital Bank Cashflow Finance Limited
Description: First fixed charge all discounted debts and other debts and…
26 October 1998
Mortgage debenture
Delivered: 29 October 1998
Status: Satisfied on 30 May 2009
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

INTELISYS GLOBAL, LTD INTELISYS HOLDINGS LIMITED INTELISYS PRODUCTS LIMITED INTELISYS TECHNOLOGIES LIMITED INTELITAP LIMITED INTELITECH LTD INTELITGENTS LIMITED