-
THE INTELLIGENT SOLUTIONS GROUP LTD. - 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 07760633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Carla Beck House Carla Beck Lane
- Carleton-In-Craven
- Skipton
- North Yorkshire
- BD23 3BQ 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, BD23 3BQ UK
Management
- Managing Directors
- HANSON, Malcolm
- HANSON, Patricia Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-02
- Age Of Company 2011-09-02 12 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Mr Stuart Matthew Hanson
- -
- Mr Malcolm Hanson
- Mr Malcolm Hanson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUX WORLD LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-01-18
- Last Date: 2019-12-07
-
THE INTELLIGENT SOLUTIONS GROUP LTD. Company Description
- THE INTELLIGENT SOLUTIONS GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 07760633. Its current trading status is "live". It was registered 2011-09-02. It was previously called LUX WORLD LIMITED. It has declared SIC or NACE codes as "69109". It has 2 directors The latest annual return was filed up to 2012-09-02.It can be contacted at 5 Carla Beck House Carla Beck Lane .
Get THE INTELLIGENT SOLUTIONS GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Intelligent Solutions Group Ltd. - 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, United Kingdom
- 2011-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE INTELLIGENT SOLUTIONS GROUP LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-micro-entity (2019-06-26) - AA
-
change-account-reference-date-company-current-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-09-13) - PSC01
-
cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
-
accounts-with-accounts-type-micro-entity (2018-06-29) - AA
-
confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
-
change-person-director-company-with-change-date (2017-09-04) - CH01
-
change-to-a-person-with-significant-control (2017-12-17) - PSC04
-
confirmation-statement-with-no-updates (2017-12-17) - CS01
-
change-to-a-person-with-significant-control (2017-09-04) - PSC04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
-
certificate-change-of-name-company (2016-02-16) - CERTNM
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
-
change-person-director-company-with-change-date (2014-09-11) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
-
termination-director-company-with-name (2013-06-27) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
keyboard_arrow_right 2011
-
resolution (2011-10-12) - RESOLUTIONS
-
memorandum-articles (2011-10-12) - MEM/ARTS
-
change-of-name-notice (2011-11-18) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
-
capital-allotment-shares (2011-11-22) - SH01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
termination-director-company-with-name (2011-11-22) - TM01
-
certificate-change-of-name-company (2011-11-25) - CERTNM
-
incorporation-company (2011-09-02) - NEWINC