INTELLIGENT SERVICES GROUP LTD
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU- Active
- Private Limited Company
- Company No. 08145257
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT SERVICES GROUP LTD was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. INTELLIGENT SERVICES GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | INTELLIGENT SERVICES GROUP LTD |
|---|---|
| Company number | 08145257 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 ARDEN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
|---|---|
| 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 |
|---|---|
| Isg Holdings Limited Arden House, Regent Centre, Gosforth, NE3 3LU |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin Thomas Ridgway Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mr Jamie Patrick Cooke Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT SERVICES GROUP LTD | 17 Jul 2012 |
| ANGLO NI INVESTMENTS LIMITED | 29 Jul 2016 |