INTELLIGENT SYSTEMS (SOUTHERN) LIMITED - SALISBURY


Company Profile Company Filings

Overview

INTELLIGENT SYSTEMS (SOUTHERN) LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
INTELLIGENT SYSTEMS (SOUTHERN) LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTELLIGENT SYSTEMS (SOUTHERN) LIMITED - SALISBURY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 HIGH POST BUSINESS PARK
SALISBURY
WILTSHIRE
SP4 6AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT HOMES (UK) LIMITED (until 07/05/2009)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL FELIX LUXTON Mar 1973 British Director 2007-10-09 CURRENT
MR JAMES ANDREW FORD Nov 1965 British Director 2007-10-09 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2007-10-09 UNTIL 2007-10-09 RESIGNED
BRIONNY JANE LUXTON British Secretary 2007-10-09 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Luxton 2016-04-06 3/1973 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Ford 2016-04-06 11/1965 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIENDRONE LIMITED GOSPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
TOTALLY IN TOUCH LIMITED GOSPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KOBRA I.T LTD GOSPORT ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Intelligent Systems (Southern) Limited - Period Ending 2023-03-31 2023-12-14 31-03-2023 £1,109 Cash £255 equity
Intelligent Systems (Southern) Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £17,760 Cash £5,913 equity
Intelligent Systems (Southern) Limited - Period Ending 2021-03-31 2021-12-18 31-03-2021 £19,401 Cash £1,307 equity
Intelligent Systems (Southern) Limited - Period Ending 2020-03-31 2021-02-09 31-03-2020 £1,201 Cash £1,062 equity
Intelligent Systems (Southern) Limited - Period Ending 2019-03-31 2019-09-03 31-03-2019 £201 equity
Intelligent Systems (Southern) Limited - Period Ending 2018-03-31 2018-12-25 31-03-2018 £200 equity
Intelligent Systems (Southern) Limited - Period Ending 2017-03-31 2017-08-24 31-03-2017 £30,176 Cash £848 equity
Intelligent Systems (Southern) Limited - Period Ending 2016-03-31 2016-11-03 31-03-2016 £11,864 Cash £671 equity
Intelligent Systems (Southern) Limited - Period Ending 2015-03-31 2015-12-23 31-03-2015 £950 Cash £392 equity
Intelligent Systems (Southern) Limited - Period Ending 2014-03-31 2014-10-14 31-03-2014 £7,151 Cash £954 equity

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