INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
ROMSEY INTELLIGENT HOMES (UK) LIMITED

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Company number 06393745
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address UNIT 27 HOME FARM BUSINESS CENTRE, LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLIGENT SYSTEMS (SOUTHERN) LIMITED are www.intelligentsystemssouthern.co.uk, and www.intelligent-systems-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Romsey Rail Station is 5.6 miles; to Grateley Rail Station is 8.4 miles; to Totton Rail Station is 10.2 miles; to Redbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Systems Southern Limited is a Private Limited Company. The company registration number is 06393745. Intelligent Systems Southern Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Intelligent Systems Southern Limited is Unit 27 Home Farm Business Centre Lockerley Romsey Hampshire So51 0jt. . LUXTON, Brionny Jane is a Secretary of the company. FORD, James Andrew is a Director of the company. LUXTON, Samuel Felix is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LUXTON, Brionny Jane
Appointed Date: 09 October 2007

Director
FORD, James Andrew
Appointed Date: 09 October 2007
60 years old

Director
LUXTON, Samuel Felix
Appointed Date: 09 October 2007
52 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Samuel Luxton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT SYSTEMS (SOUTHERN) LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200

06 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200

...
... and 17 more events
13 Jan 2009
Ad 17/11/08\gbp si 199@1=199\gbp ic 1/200\
24 Dec 2008
Return made up to 09/10/08; full list of members
19 Nov 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
16 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation