ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED

Hellopages » West Lothian » West Lothian » EH27 8LR

Company number SC108083
Status Active
Incorporation Date 7 December 1987
Company Type Private Limited Company
Address 24 NEWLANDS, KIRKNEWTON, EH27 8LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Florian Wilk as a director on 26 November 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED are www.artificialintelligencesolutions.co.uk, and www.artificial-intelligence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Uphall Rail Station is 4.7 miles; to Edinburgh Park Rail Station is 5.7 miles; to South Gyle Rail Station is 6.4 miles; to North Queensferry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artificial Intelligence Solutions Limited is a Private Limited Company. The company registration number is SC108083. Artificial Intelligence Solutions Limited has been working since 07 December 1987. The present status of the company is Active. The registered address of Artificial Intelligence Solutions Limited is 24 Newlands Kirknewton Eh27 8lr. . HAGGERTY, Bernard Fred Thomas is a Director of the company. WILK, Paul Francis, Dr is a Director of the company. Secretary WILK, Florian has been resigned. Director ROBINSON, John Arthur has been resigned. Director WILK, Florian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAGGERTY, Bernard Fred Thomas
Appointed Date: 01 April 1992
73 years old

Director

Resigned Directors

Secretary
WILK, Florian
Resigned: 04 April 2010

Director
ROBINSON, John Arthur
Resigned: 27 May 2004
75 years old

Director
WILK, Florian
Resigned: 26 November 2016
96 years old

Persons With Significant Control

Dr Paul Francis Wilk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Ft Haggarty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFICIAL INTELLIGENCE SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Nov 2016
Termination of appointment of Florian Wilk as a director on 26 November 2016
05 Jun 2016
Micro company accounts made up to 30 September 2015
29 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 10,000

14 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
10 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution

10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jan 1988
Registered office changed on 29/01/88 from: 27 castle st edinburgh EH2 3DN

13 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1987
Incorporation