INTELLIGENT SOLUTIONS (INFORMATION) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

INTELLIGENT SOLUTIONS (INFORMATION) LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559075. The accounts status is TOTAL EXEMPTION FULL.

INTELLIGENT SOLUTIONS (INFORMATION) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

7 NIGHTINGALE PLACE
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD HOUGHTON May 1966 British Director 2002-10-10 CURRENT
MR IAN RICHARD HOUGHTON May 1966 British Secretary 2002-10-10 CURRENT
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-10-10 UNTIL 2002-10-10 RESIGNED
MR JAMES ROBERTSON THOMPSON Jan 1965 British Director 2002-10-10 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Jane Houghton 2016-09-21 - 2017-10-01 10/1968 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Richard Houghton 2016-09-21 5/1966 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robertson Thompson 2016-09-21 1/1965 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Richard Houghton 2016-04-06 - 2017-10-01 5/1966 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Robertson Thompson 2016-04-06 - 2017-10-01 1/1965 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jane Houghton 2016-04-06 10/1968 Brierley Hill   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
HOVI DEVELOPMENTS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LENSPRO UK LIMITED BRIERLEY HILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APPLIED INTERESTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
WESTBEECH CAPITAL LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HOVI LUXURY HOMES LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CODSALL DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTMINSTER INDUSTRIAL ESTATE 1 LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTBEECH HOMES LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUDLOW ROAD LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTMINSTER INDUSTRIAL ESTATE 2 LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MARINE AND CHARTER SOLUTIONS LLP BURY Dissolved... TOTAL EXEMPTION FULL None Supplied
BBH CHARTER SOLUTIONS LLP WIMBORNE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INTELLIGENT_SOLUTIONS_(IN - Accounts 2018-06-30 30-09-2017 £63 Cash £-2,471 equity
Intelligent Solutions (Information) Ltd - Abbreviated accounts 16.1 2016-11-03 31-03-2016 £176 Cash £-3,598 equity
Intelligent Solutions (Information) Ltd - Limited company - abbreviated - 11.0.0 2014-11-12 31-03-2014 £18,042 Cash £11,210 equity

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