INTELLIGENT GROUP SOLUTIONS LIMITED
THATCHAM INTELLIGENT DISPLAY SOLUTIONS LTD TRIBOX TECHNOLOGY LIMITED IBOX TECHNOLOGY LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4EW

Company number 04335171
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of INTELLIGENT GROUP SOLUTIONS LIMITED are www.intelligentgroupsolutions.co.uk, and www.intelligent-group-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Group Solutions Limited is a Private Limited Company. The company registration number is 04335171. Intelligent Group Solutions Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Intelligent Group Solutions Limited is Unit 2 Berkshire Business Centre Berkshire Drive Thatcham Berkshire Rg19 4ew. The company`s financial liabilities are £26.33k. It is £-69.14k against last year. The cash in hand is £92.08k. It is £67.85k against last year. And the total assets are £896.8k, which is £168.92k against last year. AMOR, Adrian is a Director of the company. PERKINS, Sharon Evelyn is a Director of the company. WILLIAMS, Richard John Russell is a Director of the company. Secretary HICKS, Jane Elizabeth has been resigned. Secretary HOTSTON, Terry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAHIR, Niall has been resigned. Director HICKS, William George has been resigned. Director HOTSTON, Terry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


intelligent group solutions Key Finiance

LIABILITIES £26.33k
-73%
CASH £92.08k
+280%
TOTAL ASSETS £896.8k
+23%
All Financial Figures

Current Directors

Director
AMOR, Adrian
Appointed Date: 05 December 2001
56 years old
Director
PERKINS, Sharon Evelyn
Appointed Date: 01 January 2013
61 years old
Director
WILLIAMS, Richard John Russell
Appointed Date: 13 March 2003
70 years old

Resigned Directors

Secretary
HICKS, Jane Elizabeth
Resigned: 11 January 2007
Appointed Date: 13 March 2003
Secretary
HOTSTON, Terry
Resigned: 24 January 2003
Appointed Date: 05 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
CAHIR, Niall
Resigned: 27 February 2003
Appointed Date: 05 December 2001
59 years old
Director
HICKS, William George
Resigned: 11 January 2007
Appointed Date: 13 March 2003
73 years old
Director
HOTSTON, Terry
Resigned: 24 January 2003
Appointed Date: 05 December 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Adrian Amor
Notified on: 5 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Russell Williams
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT GROUP SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 52 more events
17 Jan 2002
New director appointed
10 Jan 2002
Ad 05/12/01--------- £ si 99@1=99 £ ic 1/100
31 Dec 2001
Memorandum and Articles of Association
19 Dec 2001
Company name changed ibox technology LIMITED\certificate issued on 19/12/01
05 Dec 2001
Incorporation

INTELLIGENT GROUP SOLUTIONS LIMITED Charges

30 September 2014
Charge code 0433 5171 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 berkshire business centre berkshire drive thatcham…
20 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Fixed and floating charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2003
Debenture
Delivered: 26 April 2003
Status: Satisfied on 16 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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