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Home > England & Wales Companies > INTELLIGENT ENTERPRISE SOLUTIONS LTD
Company Information for

INTELLIGENT ENTERPRISE SOLUTIONS LTD

KINGSMEAD, HAWKINS CLOSE, BRACKNELL, BERKSHIRE, RG12 2RF,
Company Registration Number
04872842
Private Limited Company
Active

Company Overview

About Intelligent Enterprise Solutions Ltd
INTELLIGENT ENTERPRISE SOLUTIONS LTD was founded on 2003-08-20 and has its registered office in Bracknell. The organisation's status is listed as "Active". Intelligent Enterprise Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT ENTERPRISE SOLUTIONS LTD
 
Legal Registered Office
KINGSMEAD
HAWKINS CLOSE
BRACKNELL
BERKSHIRE
RG12 2RF
Other companies in GU25
 
Filing Information
Company Number 04872842
Company ID Number 04872842
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834204357  
Last Datalog update: 2023-10-08 05:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT ENTERPRISE SOLUTIONS LTD
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Companies with same name INTELLIGENT ENTERPRISE SOLUTIONS LTD
The following companies were found which have the same name as INTELLIGENT ENTERPRISE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT ENTERPRISE SOLUTIONS INC. 27 BEARSPAW RIDGE CRESCENT CALGARY ALBERTA T3R 1A3 Active Company formed on the 2006-03-09
INTELLIGENT ENTERPRISE SOLUTIONS PTY LTD VIC 3168 Active Company formed on the 2005-01-27
INTELLIGENT ENTERPRISE SOLUTIONS, INC. 11156 RIO VISTA DR AUSTIN TX 78726 Dissolved Company formed on the 2009-12-28
INTELLIGENT ENTERPRISE SOLUTIONS INCORPORATED California Unknown
INTELLIGENT ENTERPRISE SOLUTIONS LLC California Unknown
Intelligent Enterprise Solutions LLC Maryland Unknown
INTELLIGENT ENTERPRISE SOLUTIONS L.L.C. 7808 NW 39TH STREET CORAL SPRINGS FL 33065 Active Company formed on the 2020-05-06

Company Officers of INTELLIGENT ENTERPRISE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMAN SHARMA
Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BAYANT MAYA BHARDWAJA
Company Secretary 2004-09-02 2010-08-21
RISHI BHARDWAJA
Company Secretary 2003-09-19 2004-08-03
BAYANT MAYA BHARDWAJA
Company Secretary 2003-08-20 2003-09-19

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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-10CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-06SH0116/05/16 STATEMENT OF CAPITAL GBP 300
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM New Kingsmead Hawkins Close Bracknell Berkshire RG12 2RF England
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 26 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0120/08/14 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 26 Gillespie House, Virginia Park, Virginia Water Surrey GU25 4SU
2014-09-11CH01Director's details changed for Mr Aman Sharma on 2014-08-20
2013-10-16AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0120/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BAYANT BHARDWAJA
2010-11-08AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-21225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 44 DORSET WAYE HESTON HOUNSLOW TW5 0ND
2006-10-19363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21288bSECRETARY RESIGNED
2004-09-21363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED
2003-08-20NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 28,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENTERPRISE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 27,758
Current Assets 2012-01-01 £ 80,226
Debtors 2012-01-01 £ 52,468
Fixed Assets 2012-01-01 £ 981
Shareholder Funds 2012-01-01 £ 52,503
Tangible Fixed Assets 2012-01-01 £ 981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT ENTERPRISE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT ENTERPRISE SOLUTIONS LTD
Trademarks
We have not found any records of INTELLIGENT ENTERPRISE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT ENTERPRISE SOLUTIONS 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 (62020 - Information technology consultancy activities) as INTELLIGENT ENTERPRISE SOLUTIONS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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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