INTELLIGENT POOL SYSTEM LTD
UNIT 9 FULCRUM FOUR, SOLENT WAY, FAREHAM PO15 7FT- Active
- Private Limited Company
- Company No. 07523516
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT POOL SYSTEM LTD was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in FAREHAM. INTELLIGENT POOL SYSTEM LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 13 years 9 months and 2 days.
| Name | INTELLIGENT POOL SYSTEM LTD |
|---|---|
| Company number | 07523516 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 FULCRUM FOUR SOLENT WAY FAREHAM PO15 7FT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ryan Fronda Nationality: British |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Karen Jane Mulkeirins Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, December 8, 2016
significant influence or control
|
| Aqua Platinum Projects Limited Solent Way, Whiteley, PO15 7FT |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT POOL SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT POOL SYSTEM LTD | 09 Feb 2011 |
| POLYROOMS LTD | 27 Sep 2012 |
| ADDECOSPACE LIMITED | 03 Oct 2013 |