INTELLIGENT GROUP SOLUTIONS LIMITED
UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM RG19 4EW- Active
- Private Limited Company
- Company No. 04335171
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT GROUP SOLUTIONS LIMITED was incorporated on Wednesday, December 5, 2001 as a Private Limited Company with registered address in THATCHAM. INTELLIGENT GROUP SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 11 months and 11 days.
| Name | INTELLIGENT GROUP SOLUTIONS LIMITED |
|---|---|
| Company number | 04335171 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BERKSHIRE BUSINESS CENTRE BERKSHIRE DRIVE THATCHAM RG19 4EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Amor Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Russell Williams Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT GROUP SOLUTIONS LIMITED | 05 Dec 2001 |
| INTELLIGENT DISPLAY SOLUTIONS LTD | 24 Jan 2013 |