Active - Proposal to Strike off
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Home > England & Wales Companies > INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
Company Information for INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
7 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HF,
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Company Registration Number
 04559075 Private Limited Company
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Company Overview
About Intelligent Solutions (information) Ltd
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED was founded on 2002-10-10 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Intelligent Solutions (information) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INTELLIGENT SOLUTIONS (INFORMATION) LIMITED | |
| Legal Registered Office | |
| 7 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HF Other companies in DY5 | |
Filing Information
| Company Number | 04559075 | |
|---|---|---|
| Company ID Number | 04559075 | |
| Date formed | 2002-10-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-05 00:37:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
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Company Officers of INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN RICHARD HOUGHTON |
||
IAN RICHARD HOUGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERTSON THOMPSON |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED | Company Secretary | 1996-09-23 | CURRENT | 1984-03-22 | Active - Proposal to Strike off | |
| WESTMINSTER INDUSTRIAL ESTATE 1 LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| CODSALL DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| HOVI LUXURY HOMES LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| WESTBEECH CAPITAL LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
| INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED | Director | 1996-09-23 | CURRENT | 1984-03-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC07 | CESSATION OF IAN RICHARD HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Ian Richard Houghton as a person with significant control on 2018-07-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD HOUGHTON on 2018-07-10 | |
| CH01 | Director's details changed for Mr Ian Richard Houghton on 2018-07-10 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMPSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE HOUGHTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD HOUGHTON | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD HOUGHTON on 2017-02-28 | |
| CH01 | Director's details changed for Mr Ian Richard Houghton on 2017-02-28 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 101 | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| AR01 | 10/10/08 FULL LIST AMEND | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HOUGHTON / 10/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS | |
| 88(2)R | AD 31/08/07--------- £ SI 500@.01=5 £ IC 120/125 | |
| 88(2)R | AD 06/06/07--------- £ SI 2000@.01=20 £ IC 100/120 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 122 | S-DIV 18/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | AMEN 882 99 ORD A £1 EACH 010203 | |
| 88(2)R | AD 01/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT SOLUTIONS (INFORMATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT SOLUTIONS (INFORMATION) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
Intangible Assets
Patents
We have not found any records of INTELLIGENT SOLUTIONS (INFORMATION) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
Income
Government Income
We have not found government income sources for INTELLIGENT SOLUTIONS (INFORMATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTELLIGENT SOLUTIONS (INFORMATION) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT SOLUTIONS (INFORMATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT SOLUTIONS (INFORMATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTELLIGENT SOLUTIONS (INFORMATION) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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