INTELLIGENT RESOURCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

INTELLIGENT RESOURCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INTELLIGENT RESOURCE LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01437998. The accounts status is FULL and accounts are next due on 31/03/2024.

INTELLIGENT RESOURCE LIMITED - BRISTOL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD
BRISTOL
BS8 2NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOPRA STERIA RECRUITMENT LIMITED (until 27/09/2019)
STERIA RECRUITMENT LIMITED (until 06/01/2015)
XANSA RECRUITMENT LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MATTHEW DAWE Jul 1972 British Director 2019-06-28 CURRENT
ANYA LOUISE BURTON Secretary 2019-07-01 CURRENT
KAREN ALEXANDER Dec 1974 British Director 2019-07-26 CURRENT
MR ADAM DAVID MEADOWS Aug 1974 British Director 2019-06-28 CURRENT
CHITTOOR ISAAC GEORGE Nov 1966 Indian Director 2005-12-14 UNTIL 2008-03-03 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Director 2008-08-01 UNTIL 2012-11-30 RESIGNED
MR DEREK PETER BERRA Apr 1956 British Secretary 1992-07-01 UNTIL 2001-10-31 RESIGNED
PETER ATHERTON CASHMORE Secretary 2012-11-30 UNTIL 2019-06-28 RESIGNED
ANDREW FRANCIS PAUL Apr 1947 British Secretary 1992-03-01 UNTIL 1992-07-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2001-10-31 UNTIL 2008-07-08 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-07-08 UNTIL 2012-11-30 RESIGNED
DAME HILARY MARY CROPPER Jan 1941 British Director RESIGNED
MR STEPHEN ROY WESTON Jun 1958 British Director 2005-10-05 UNTIL 2007-11-13 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2005-10-05 UNTIL 2007-10-17 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2004-07-06 UNTIL 2008-08-01 RESIGNED
ANDREW FRANCIS PAUL Apr 1947 British Director 1991-07-01 UNTIL 1992-07-01 RESIGNED
PETER JAMES HOLLIDAY Aug 1955 British Director 2008-02-03 UNTIL 2019-12-05 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2007-10-17 UNTIL 2019-06-28 RESIGNED
SYLVAN GASKIN Jun 1945 British Director 1991-07-01 UNTIL 2000-03-31 RESIGNED
GEOFFREY DUNN Jul 1949 British Director 1999-09-20 UNTIL 2002-10-30 RESIGNED
MR CORNELIUS DRISCOLL Jan 1938 British Director 1991-07-01 UNTIL 1994-01-12 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2012-12-31 UNTIL 2019-06-28 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 2002-10-30 UNTIL 2004-07-06 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 2000-01-11 UNTIL 2003-03-31 RESIGNED
MRS BRIDGET PENELOPE BLOW Jun 1949 British Director 1991-07-01 UNTIL 1992-03-01 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 1994-01-12 UNTIL 1999-09-13 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director RESIGNED
LYNDA LILY ARMSTRONG Sep 1953 British Director 2003-01-01 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Solutions Group Plc 2019-06-28 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith William Dawe 2019-06-28 11/1950 Bristol   Significant influence or control
Sopra Steria Limited 2016-04-06 - 2019-06-28 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERSON SOLUTIONS GROUP PLC BRISTOL ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
SANDERSON RECRUITMENT PLC BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SANDERSON COMPUTER RECRUITMENT LIMITED BRISTOL ENGLAND Active DORMANT 78200 - Temporary employment agency activities
SANDERSON MANAGED SERVICES LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SANDERSON SOLUTIONS INTERNATIONAL LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
SANDERSON GOVERNMENT AND DEFENCE LIMITED BRISTOL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
METHOD RESOURCING SOLUTIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
AMBER RESOURCING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
F5 CONSULTANTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies