INTELLIGENT MARKETING SYSTEMS & SOLUTIONS LTD
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AW

Company number 08815419
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address SPRINGBOARD BUSINESS INNOVATION CENTRE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 121.74 . The most likely internet sites of INTELLIGENT MARKETING SYSTEMS & SOLUTIONS LTD are www.intelligentmarketingsystemssolutions.co.uk, and www.intelligent-marketing-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Marketing Systems Solutions Ltd is a Private Limited Company. The company registration number is 08815419. Intelligent Marketing Systems Solutions Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of Intelligent Marketing Systems Solutions Ltd is Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran Gwent Np44 3aw. . MATTHEWS, Richard Edward is a Secretary of the company. MATTHEWS, Richard Edward is a Director of the company. WELCH, Keith Harvey is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MATTHEWS, Richard Edward
Appointed Date: 17 December 2013
Director
MATTHEWS, Richard Edward
Appointed Date: 16 December 2013
63 years old
Director
WELCH, Keith Harvey
Appointed Date: 17 December 2013
69 years old

Persons With Significant Control

Mr Richard Edward Matthews
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Harvey Welch
Notified on: 16 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT MARKETING SYSTEMS & SOLUTIONS LTD Events

11 Feb 2017
Total exemption small company accounts made up to 29 February 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 121.74
06 Jan 2016
Director's details changed for Mr Keith Harvey Welch on 19 August 2015
24 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
10 Jun 2014
Sub-division of shares on 8 May 2014
10 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 08/05/2014
20 Mar 2014
Appointment of Mr Richard Edward Matthews as a secretary
20 Mar 2014
Appointment of Mr Keith Harvey Welch as a director
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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