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Company Information for INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
UNIT 12 HIGH POST BUSINESS PARK, HIGH POST, SALISBURY, WILTSHIRE, SP4 6AT,
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Company Registration Number
 06393745 Private Limited Company
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Company Overview
About Intelligent Systems (southern) Ltd
INTELLIGENT SYSTEMS (SOUTHERN) LIMITED was founded on 2007-10-09 and has its registered office in Salisbury. The organisation's status is listed as "Active". Intelligent Systems (southern) Limited is a Private Limited Company registered in ENGLAND 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 SYSTEMS (SOUTHERN) LIMITED | ||
| Legal Registered Office | ||
| UNIT 12 HIGH POST BUSINESS PARK HIGH POST SALISBURY WILTSHIRE SP4 6AT Other companies in SO51 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06393745 | |
|---|---|---|
| Company ID Number | 06393745 | |
| Date formed | 2007-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB920177544 |
| Last Datalog update: | 2024-11-05 20:57:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
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Company Officers of INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW FORD |
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SAMUEL FELIX LUXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIONNY JANE LUXTON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALIENDRONE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| TOTALLY IN TOUCH LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/10/23 FROM Unit 12 High Post Business Park High Post Salisbury Hampshire SP4 6AT England | ||
| Change of details for Mr James Andrew Ford as a person with significant control on 2023-10-13 | ||
| Change of details for Mr Samuel Luxton as a person with significant control on 2023-10-13 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr James Andrew Ford on 2018-04-06 | |
| PSC04 | Change of details for Mr Samuel Luxton as a person with significant control on 2021-06-01 | |
| CH01 | Director's details changed for Mr Samuel Felix Luxton on 2021-07-13 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Samuel Luxton as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM Unit 27 Home Farm Business Centre Lockerley Romsey Hampshire SO51 0JT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Brionny Jane Luxton on 2017-08-23 | |
| TM02 | Termination of appointment of a secretary | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM Unit 10 the Boscombe Centre Mills Way Amesbury Salisbury Wiltshire SP4 7SD United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM 23 Arle Gardens Alresford Hampshire SO24 9BA | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FELIX LUXTON / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FORD / 09/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED INTELLIGENT HOMES (UK) LIMITED CERTIFICATE ISSUED ON 07/05/09 | |
| 88(2) | AD 17/11/08 GBP SI 199@1=199 GBP IC 1/200 | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT SYSTEMS (SOUTHERN) 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 SYSTEMS (SOUTHERN) 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 SYSTEMS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 SYSTEMS (SOUTHERN) LIMITED
Intangible Assets
Patents
We have not found any records of INTELLIGENT SYSTEMS (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIGENT SYSTEMS (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for INTELLIGENT SYSTEMS (SOUTHERN) 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 (43210 - Electrical installation) as INTELLIGENT SYSTEMS (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT SYSTEMS (SOUTHERN) 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 SYSTEMS (SOUTHERN) 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 SYSTEMS (SOUTHERN) 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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