INTELLIGENT STRUCTURAL SOLUTIONS LIMITED
33 COLD HARBOUR LANE, GRANTHAM NG31 7TN- Active
- Private Limited Company
- Company No. 07711709
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT STRUCTURAL SOLUTIONS LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in GRANTHAM. INTELLIGENT STRUCTURAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 13 years 3 months and 25 days.
| Name | INTELLIGENT STRUCTURAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07711709 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 COLD HARBOUR LANE GRANTHAM NG31 7TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Laura Clare Van Boven Nationality: British |
Dates: Thursday, October 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geert Hindrik Van Boven Nationality: Dutch |
Dates: Friday, October 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Louise Marlor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Marlor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT STRUCTURAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT STRUCTURAL SOLUTIONS LIMITED | 20 Jul 2011 |