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Company Information for

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

7 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HF,

Company Registration Number

01802452

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Intelligent Solutions (midlands) Ltd

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED was founded on 1984-03-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Intelligent Solutions (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

Legal Registered Office

7 NIGHTINGALE PLACE
PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HF
Other companies in DY5

Previous Names

IDEA INTEGRATION LIMITED	25/04/2002
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED	27/07/2000

Filing Information

Company Number		01802452
Company ID Number		01802452
Date formed		1984-03-22
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		18/12/2015
Return next due		15/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB687595265~~

Last Datalog update:	2019-05-05 00:37:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

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Company Officers of INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RICHARD HOUGHTON	Company Secretary	1996-09-23
IAN RICHARD HOUGHTON	Director	1996-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROBERTSON THOMPSON	Director	2002-03-27	2013-09-18
HAMISH MORJARIA	Director	2006-01-03	2009-03-10
ALAN HUNT	Director	2003-10-01	2004-09-21
DANIEL JOHN CROSBY	Director	2002-06-10	2002-10-01
MARC MAYO	Company Secretary	1999-04-30	2002-03-27
MICHAEL ABNEY	Director	1999-04-30	2002-03-20
DEREK ELIAS DEWAN	Director	1999-04-30	2002-03-20
ROSS DAVID EADES	Director	1999-04-30	2002-03-20
MARC MAYO	Director	1999-04-30	2002-03-20
TIMOTHY DAVID PAYNE	Director	1999-04-30	2002-03-20
ANDREW JAMES TURNER	Director	1999-02-01	2001-12-31
CHRISTOPHER VINCENT	Director	1991-12-18	2001-12-31
JOHN MELBOURNE	Director	2000-07-01	2000-12-31
DOREEN VINCENT	Company Secretary	1991-12-18	1996-09-23
DOREEN VINCENT	Director	1991-12-18	1996-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RICHARD HOUGHTON	INTELLIGENT SOLUTIONS (INFORMATION) LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active - Proposal to Strike off
IAN RICHARD HOUGHTON	WESTMINSTER INDUSTRIAL ESTATE 1 LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active
IAN RICHARD HOUGHTON	CODSALL DEVELOPMENTS LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Active - Proposal to Strike off
IAN RICHARD HOUGHTON	HOVI LUXURY HOMES LIMITED	Director	2014-01-09	CURRENT	2014-01-09	Active - Proposal to Strike off
IAN RICHARD HOUGHTON	WESTBEECH CAPITAL LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
IAN RICHARD HOUGHTON	INTELLIGENT SOLUTIONS (INFORMATION) LIMITED	Director	2002-10-10	CURRENT	2002-10-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-18	DS01	Application to strike the company off the register
2018-12-12	PSC07	CESSATION OF INTELLIGENT SOLUTIONS (INFORMATION) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-11	PSC05	Change of details for Intelligent Solutions (Information) Limited as a person with significant control on 2018-07-10
2018-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD HOUGHTON on 2018-07-10
2018-07-10	CH01	Director's details changed for Mr Ian Richard Houghton on 2018-07-10
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/18 FROM Barberry House 4 Harbour Buildings, Waterfront Brierley Hill Wolverhampton West Midlands DY5 1LN
2017-12-13	PSC02	Notification of Intelligent Solutions (Information) Limited as a person with significant control on 2016-04-06
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-07-12	AA01	Current accounting period extended from 31/03/17 TO 30/09/17
2017-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN RICHARD HOUGHTON on 2017-02-28
2017-06-06	CH01	Director's details changed for Mr Ian Richard Houghton on 2017-02-28
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-19	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-19	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON
2012-12-19	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-21	AR01	18/12/11 FULL LIST
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AR01	18/12/10 FULL LIST
2010-07-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH MORJARIA
2010-01-11	AR01	18/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTSON THOMPSON / 18/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MORJARIA / 18/12/2009
2009-08-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-10	363s	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-10	288a	NEW DIRECTOR APPOINTED
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-10	288b	DIRECTOR RESIGNED
2004-08-10	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20	363(288)	SECRETARY RESIGNED
2003-01-20	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22	288b	DIRECTOR RESIGNED
2002-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-05-05	288b	DIRECTOR RESIGNED
2002-05-05	288b	DIRECTOR RESIGNED
2002-05-05	288b	DIRECTOR RESIGNED
2002-05-05	288b	DIRECTOR RESIGNED
2002-04-25	CERTNM	COMPANY NAME CHANGED IDEA INTEGRATION LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-04-12	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG
2002-04-10	288b	DIRECTOR RESIGNED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-14	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-07	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-01-10	288b	DIRECTOR RESIGNED
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-30	288a	NEW DIRECTOR APPOINTED
2000-07-27	CERTNM	COMPANY NAME CHANGED INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-23	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG
1999-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED 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 SOLUTIONS (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-12-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

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 (MIDLANDS) LIMITED

Intangible Assets

Patents

We have not found any records of INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENT SOLUTIONS (MIDLANDS) 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 (62090 - Other information technology service activities) as INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENT SOLUTIONS (MIDLANDS) 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 (MIDLANDS) 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 (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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