Dissolved
Dissolved 2015-03-17
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Company Information for INTELLIGENSYS LIMITED
SALE, CHESHIRE, M33,
|
Company Registration Number
 03803065 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Intelligensys Ltd
INTELLIGENSYS LIMITED was founded on 1999-07-08 and had its registered office in Sale. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTELLIGENSYS LIMITED | |
| Legal Registered Office | |
| SALE CHESHIRE | |
Filing Information
| Company Number | 03803065 | |
|---|---|---|
| Date formed | 1999-07-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 21:46:53 |
| Companies House |
|
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Company Officers of INTELLIGENSYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL STEWART ROBERTSON |
||
RAYMOND CHARLES ROWE |
||
PETER YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN COLBOURN |
Company Secretary | ||
ELIZABETH ANN COLBOURN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PYRO YIELD LTD. | Director | 2014-12-12 | CURRENT | 2011-11-03 | Active | |
| FORSS MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| ABBEY ECOSSE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
| VAWT ENVIRONMENTAL SERVICES LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2017-01-24 | |
| KIRREN & COMPANY LTD | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| CRYSTEC (EBT) LIMITED | Director | 2014-08-26 | CURRENT | 2013-04-09 | Active | |
| FORMULATING KNOWLEDGE LTD | Director | 2011-07-18 | CURRENT | 2010-08-25 | Dissolved 2014-06-10 | |
| CRYSTEC LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| LENA NANOCEUTICS LIMITED | Director | 2006-10-26 | CURRENT | 2006-04-06 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLBOURN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLBOURN | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES ROWE / 07/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES ROWE / 07/07/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES ROWE / 16/07/2013 | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/11 FULL LIST | |
| AR01 | 08/07/10 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 8 EASTWAY SALE CHESHIRE M33 4DX | |
| 88(2)R | AD 08/07/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENSYS 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 INTELLIGENSYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTELLIGENSYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 24,114 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 4,350 |
| Creditors Due Within One Year | 2012-12-31 | £ 4,350 |
| Creditors Due Within One Year | 2011-12-31 | £ 26,223 |
Creditors and other liabilities
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 INTELLIGENSYS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 28,771 |
| Cash Bank In Hand | 2012-12-31 | £ 5,734 |
| Cash Bank In Hand | 2012-12-31 | £ 5,734 |
| Cash Bank In Hand | 2011-12-31 | £ 34,542 |
| Current Assets | 2013-12-31 | £ 46,133 |
| Current Assets | 2012-12-31 | £ 21,546 |
| Current Assets | 2012-12-31 | £ 21,546 |
| Current Assets | 2011-12-31 | £ 59,552 |
| Debtors | 2013-12-31 | £ 17,362 |
| Debtors | 2012-12-31 | £ 15,812 |
| Debtors | 2012-12-31 | £ 15,812 |
| Debtors | 2011-12-31 | £ 25,010 |
| Shareholder Funds | 2013-12-31 | £ 22,019 |
| Shareholder Funds | 2012-12-31 | £ 17,196 |
| Shareholder Funds | 2012-12-31 | £ 17,196 |
| Shareholder Funds | 2011-12-31 | £ 33,452 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTELLIGENSYS LIMITED registering or being granted any patents Domain Names
INTELLIGENSYS LIMITED owns 1 domain names.
intelligensys.co.uk
Income
Government Income
We have not found government income sources for INTELLIGENSYS 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 (62011 - Ready-made interactive leisure and entertainment software development) as INTELLIGENSYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENSYS 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 INTELLIGENSYS 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 INTELLIGENSYS 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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