INTELLIGENT LOCKING SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 02419887
Status Liquidation
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017; Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 October 2016; Declaration of solvency. The most likely internet sites of INTELLIGENT LOCKING SYSTEMS LIMITED are www.intelligentlockingsystems.co.uk, and www.intelligent-locking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Locking Systems Limited is a Private Limited Company. The company registration number is 02419887. Intelligent Locking Systems Limited has been working since 05 September 1989. The present status of the company is Liquidation. The registered address of Intelligent Locking Systems Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . MARTIN, Neil James is a Secretary of the company. BROWNING, Christopher David is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary PENTER, Graham Michael has been resigned. Secretary RALPH, David Walter has been resigned. Director BUTLER, Stephen . has been resigned. Director PARSONS, Mary Catherine has been resigned. Director RALPH, Michael Trevor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARTIN, Neil James
Appointed Date: 25 May 2016

Director
BROWNING, Christopher David
Appointed Date: 14 November 2014
60 years old

Director
VANN, Neil Arthur
Appointed Date: 14 November 2014
54 years old

Resigned Directors

Secretary
PENTER, Graham Michael
Resigned: 25 May 2016
Appointed Date: 14 November 2014

Secretary
RALPH, David Walter
Resigned: 31 August 2008

Director
BUTLER, Stephen .
Resigned: 14 November 2014
Appointed Date: 01 July 2005
54 years old

Director
PARSONS, Mary Catherine
Resigned: 14 November 2014
Appointed Date: 01 April 1995
71 years old

Director
RALPH, Michael Trevor
Resigned: 14 November 2014
76 years old

INTELLIGENT LOCKING SYSTEMS LIMITED Events

28 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017
13 Oct 2016
Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 October 2016
11 Oct 2016
Declaration of solvency
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28

...
... and 72 more events
12 Dec 1990
Accounting reference date shortened from 31/01 to 30/09

09 Nov 1989
Accounting reference date notified as 31/01

13 Sep 1989
Director resigned;new director appointed

13 Sep 1989
Secretary resigned;new secretary appointed

05 Sep 1989
Incorporation