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Home > England & Wales Companies > INTELLIGENT POOL SYSTEM LTD
Company Information for

INTELLIGENT POOL SYSTEM LTD

UNIT 9 FULCRUM FOUR, SOLENT WAY, FAREHAM, HAMPSHIRE, PO15 7FT,
Company Registration Number
07523516
Private Limited Company
Active

Company Overview

About Intelligent Pool System Ltd
INTELLIGENT POOL SYSTEM LTD was founded on 2011-02-09 and has its registered office in Fareham. The organisation's status is listed as "Active". Intelligent Pool System Ltd 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 POOL SYSTEM LTD
 
Legal Registered Office
UNIT 9 FULCRUM FOUR
SOLENT WAY
FAREHAM
HAMPSHIRE
PO15 7FT
Other companies in W11
 
Previous Names
ADDECOSPACE LIMITED03/10/2013
POLYROOMS LTD27/09/2012
Filing Information
Company Number 07523516
Company ID Number 07523516
Date formed 2011-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343816594  
Last Datalog update: 2024-05-05 09:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT POOL SYSTEM LTD
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Company Officers of INTELLIGENT POOL SYSTEM LTD

Current Directors
Officer Role Date Appointed
RYAN FRONDA
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL FRONDA
 Director 2011-02-09 2013-10-01
PAUL JOHN CHARLES
 Director 2011-02-09 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN FRONDA AQUA PLATINUM PROJECTS LTD Director 2011-04-19 CURRENT 2011-04-19 Active
RYAN FRONDA SOUTHWAYS MANAGEMENT COMPANY LIMITED Director 2009-04-16 CURRENT 2007-07-18 Dissolved 2015-11-17
RYAN FRONDA THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-08-06 CURRENT 2004-05-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Berkeley Coach House Woods Hill Limpley Stoke Bath BA2 7FS England
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-27AA01Current accounting period extended from 28/02/21 TO 31/08/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-02AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN FRONDA
2019-01-11PSC07CESSATION OF AQUA PLATINUM PROJECTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Unit 9 Fulcrum Four Solent Way Whiteley Fareham Hampshier PO15 7FT England
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-12-11CH01Director's details changed for Mr Ryan Fronda on 2017-12-08
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-08PSC02Notification of Aqua Platinum Projects Limited as a person with significant control on 2016-04-06
2017-12-08PSC07CESSATION OF KAREN JANE MULKEIRINS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Flat 5 Ashdown Lodge Notting Hill Chepstow Villas London W11 3EE
2016-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-12-10DISS40Compulsory strike-off action has been discontinued
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-28CH01Director's details changed for Mr Ryan Fronda on 2013-10-23
2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27AP01DIRECTOR APPOINTED MR RYAN FRONDA
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRONDA
2013-10-03RES15CHANGE OF NAME 02/10/2013
2013-10-03CERTNMCompany name changed addecospace LIMITED\certificate issued on 03/10/13
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS England
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-30AR0109/02/13 ANNUAL RETURN FULL LIST
2012-09-27RES15CHANGE OF NAME 26/09/2012
2012-09-27CERTNMCompany name changed polyrooms LTD\certificate issued on 27/09/12
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-22SH0109/02/11 STATEMENT OF CAPITAL GBP 100
2012-03-20AR0109/02/12 FULL LIST
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CHARLES
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL FRONDA / 09/02/2011
2011-02-09AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL FRONDA
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT POOL SYSTEM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 POOL SYSTEM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT POOL SYSTEM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-08-31

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 POOL SYSTEM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Cash Bank In Hand 2013-02-28 £ 100
Current Assets 2013-02-28 £ 100
Shareholder Funds 2013-02-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT POOL SYSTEM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT POOL SYSTEM LTD
Trademarks
We have not found any records of INTELLIGENT POOL SYSTEM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT POOL SYSTEM LTD. 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 (43390 - Other building completion and finishing) as INTELLIGENT POOL SYSTEM LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT POOL SYSTEM LTD 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 POOL SYSTEM LTD 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 POOL SYSTEM LTD 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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