INTELLIGENT SOLUTION SYSTEMS LIMITED
ALDERMASTON INTELLIGENT SOLUTION SYSTEM LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8TA
Company number 05546453
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 4 ORPHEUS HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTELLIGENT SOLUTION SYSTEMS LIMITED are www.intelligentsolutionsystems.co.uk, and www.intelligent-solution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Intelligent Solution Systems Limited is a Private Limited Company. The company registration number is 05546453. Intelligent Solution Systems Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Intelligent Solution Systems Limited is Unit 4 Orpheus House Calleva Park Aldermaston Berkshire Rg7 8ta. . CORANGI, Saeed is a Director of the company. Secretary CORANGI, Saeed has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KORANGI, Mehrzad has been resigned. Director KORANKI, Mehran has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORANGI, Saeed
Appointed Date: 25 August 2005
68 years old

Resigned Directors

Secretary
CORANGI, Saeed
Resigned: 08 October 2010
Appointed Date: 25 August 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
KORANGI, Mehrzad
Resigned: 08 October 2010
Appointed Date: 25 August 2005
63 years old
Director
KORANKI, Mehran
Resigned: 08 October 2010
Appointed Date: 25 August 2005
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Saeed Corangi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT SOLUTION SYSTEMS LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
21 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
21 Sep 2005
Ad 25/08/05--------- £ si 2@1=2 £ ic 1/3
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
25 Aug 2005
Incorporation

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