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Home > England & Wales Companies > INTELLISENSE.IO LIMITED
Company Information for

INTELLISENSE.IO LIMITED

7 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CB25 9AU,
Company Registration Number
08707641
Private Limited Company
Active

Company Overview

About Intellisense.io Ltd
INTELLISENSE.IO LIMITED was founded on 2013-09-26 and has its registered office in Stow-cum-quy. The organisation's status is listed as "Active". Intellisense.io Limited is a Private Limited Company registered in ENGLAND 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
INTELLISENSE.IO LIMITED
 
Legal Registered Office
7 QUY COURT
COLLIERS LANE
STOW-CUM-QUY
CB25 9AU
Other companies in CB2
 
Previous Names
IS.IO LIMITED30/10/2013
Filing Information
Company Number 08707641
Company ID Number 08707641
Date formed 2013-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 22:50:22
Primary Source:Companies House
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Companies with same name INTELLISENSE.IO LIMITED
The following companies were found which have the same name as INTELLISENSE.IO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLISENSE.IO PTY LTD Active Company formed on the 2020-07-28
INTELLISENSE.IO PTY LTD Active Company formed on the 2020-07-28

Company Officers of INTELLISENSE.IO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GARNETT
 Director 2014-06-02
SAM GOURAV GOURAV BOSE
 Director 2013-09-26
TAJINDERJIT KAUR SANDHU
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE NICK BECKLOFF
 Director 2013-09-26 2014-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GARNETT GINGER DIGIT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
STEPHEN GARNETT CENSORNET LIMITED Director 2014-11-01 CURRENT 2005-07-26 Active
STEPHEN GARNETT CLOUDAPPS LTD Director 2011-03-28 CURRENT 2009-04-15 Active
STEPHEN GARNETT 1E LIMITED Director 2011-01-01 CURRENT 1997-07-10 Active
TAJINDERJIT KAUR SANDHU IS.IO LIMITED Director 2014-01-18 CURRENT 2013-01-17 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
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26Change of details for Mr. Sam Gourav Bose as a person with significant control on 2024-03-26
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM GOURAV BOSE
2024-03-0631/12/23 STATEMENT OF CAPITAL GBP 1669.805
2023-10-18Second filing of capital allotment of shares GBP1,593.8201
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-07-3101/04/23 STATEMENT OF CAPITAL GBP 1566.013
2023-07-3113/06/23 STATEMENT OF CAPITAL GBP 1604.353
2023-07-3114/07/23 STATEMENT OF CAPITAL GBP 1604.5191
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 087076410001
2022-11-09Purchase of own shares
2022-11-09Cancellation of shares. Statement of capital on 2022-09-30 GBP 1,553.53
2022-11-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-12Cancellation of shares. Statement of capital on 2022-07-30 GBP 1,554.0175
2022-10-03Second filing of capital allotment of shares GBP1,554.505
2022-07-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-15SH0112/05/22 STATEMENT OF CAPITAL GBP 1540.505
2022-07-04Purchase of own shares
2022-07-04SH03Purchase of own shares
2022-06-27SH06Cancellation of shares. Statement of capital on 2022-04-30 GBP 1,481.0350
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Beech House 4a Newmarket Road Cambridge CB5 8DT England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Beech House 4a Newmarket Road Cambridge CB5 8DT England
2022-05-12AP01DIRECTOR APPOINTED MR NICK OWEN
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26SH06Cancellation of shares. Statement of capital on 2022-02-24 GBP 1,481.5225
2022-04-26SH03Purchase of own shares
2022-02-22SH0119/10/21 STATEMENT OF CAPITAL GBP 1496.01
2022-01-20Sub-division of shares on 2021-10-01
2022-01-20Sub-division of shares on 2021-10-01
2022-01-20SH02Sub-division of shares on 2021-10-01
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-14RES13Resolutions passed:
  • Subdivision of shares 01/10/2021
2021-07-29SH0108/07/21 STATEMENT OF CAPITAL GBP 1482.01
2021-06-28AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'KANE
2021-06-28CH01Director's details changed for Markus Nobert Solibieda on 2021-06-28
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM HOEFFKEN
2021-04-29AP01DIRECTOR APPOINTED MARKUS NOBERT SOLIBIEDA
2021-04-24SH0118/02/21 STATEMENT OF CAPITAL GBP 1428.77
2021-02-25PSC04Change of details for Mr. Sam Gourav Bose as a person with significant control on 2019-12-17
2021-02-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08PSC04Change of details for Mr. Sam Gourav Gourav Bose as a person with significant control on 2021-02-08
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-10MEM/ARTSARTICLES OF ASSOCIATION
2020-07-31SH0121/07/20 STATEMENT OF CAPITAL GBP 1423.6
2020-07-31AP01DIRECTOR APPOINTED KIM HOEFFKEN
2020-06-17SH0128/12/19 STATEMENT OF CAPITAL GBP 1254.04
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CH01Director's details changed for Miss. Tajinderjit Kaur Sandhu on 2020-03-20
2020-03-23CH01Director's details changed for Miss. Tajinderjit Kaur Sandhu on 2020-03-20
2020-03-20CH01Director's details changed for Dr Stephen Garnett on 2020-03-20
2020-03-20CH01Director's details changed for Dr Stephen Garnett on 2020-03-20
2020-02-10AP01DIRECTOR APPOINTED MR MARK LYNDON MATHIAS
2020-02-10AP01DIRECTOR APPOINTED MR MARK LYNDON MATHIAS
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-03SH0110/05/19 STATEMENT OF CAPITAL GBP 1141.02
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CH01Director's details changed for Mr. Sam Gourav Gourav Bose on 2019-01-08
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-07-03SH0130/01/18 STATEMENT OF CAPITAL GBP 1122.72
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-16SH0111/05/17 STATEMENT OF CAPITAL GBP 1120.86
2017-10-16SH0110/08/16 STATEMENT OF CAPITAL GBP 881.95
2017-10-16SH0122/12/16 STATEMENT OF CAPITAL GBP 926.81
2017-10-16RES13Resolutions passed:
  • Section 171 of the companies act 2006 21/09/2017
  • Resolution of allotment of securities
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-12RP04SH01Second filing of capital allotment of shares GBP780.67
2017-10-12ANNOTATIONClarification
2017-09-30LATEST SOC30/09/17 STATEMENT OF CAPITAL;GBP 1121.79
2017-09-30SH0111/08/17 STATEMENT OF CAPITAL GBP 1121.79
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Ideaspace 3 Laundress Lane Cambridge Cambridgeshire CB2 1SD
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 842.97
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-07-11RES01ADOPT ARTICLES 18/06/2016
2016-07-01ANNOTATIONReplacement
2016-07-01AR0126/09/15 FULL LIST AMEND
2016-07-01AR0126/09/14 FULL LIST AMEND
2016-07-01ANNOTATIONReplaced
2016-05-31ANNOTATIONClarification
2016-05-31SH02Sub-division of shares on 2013-09-26
2016-05-24SH0105/05/15 STATEMENT OF CAPITAL GBP 745.64
2016-05-24SH0101/08/15 STATEMENT OF CAPITAL GBP 818.05
2016-05-24SH0104/08/15 STATEMENT OF CAPITAL GBP 842.97
2016-05-24SH0101/08/15 STATEMENT OF CAPITAL GBP 818.05
2016-03-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 837.23
2015-10-26AR0126/09/15 FULL LIST
2015-10-26AR0126/09/15 FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
2015-06-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-09SH0113/02/15 STATEMENT OF CAPITAL GBP 787.39
2015-04-09SH0113/02/15 STATEMENT OF CAPITAL GBP 787.39
2015-04-09SH0127/11/14 STATEMENT OF CAPITAL GBP 725
2015-04-09SH0131/10/14 STATEMENT OF CAPITAL GBP 709.32
2015-04-09SH0122/09/14 STATEMENT OF CAPITAL GBP 700.99
2015-04-09SH0102/06/14 STATEMENT OF CAPITAL GBP 692.66
2015-04-09SH0131/10/14 STATEMENT OF CAPITAL GBP 709.32
2014-12-10AR0126/09/14 FULL LIST
2014-12-10CH01CHANGE PERSON AS DIRECTOR
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, IDEASPACE CITY 16 MILL LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1SB
2014-12-10AR0126/09/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SAM GOURAV BOSE / 02/06/2014
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
2014-07-31AP01DIRECTOR APPOINTED DR STEPHEN GARNETT
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BECKLOFF
2014-03-12RES01ADOPT ARTICLES 30/10/2013
2014-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-12SH0130/09/13 STATEMENT OF CAPITAL GBP 633.34
2014-02-18SH02CONSOLIDATION 26/09/13
2014-02-18SH02CONSOLIDATION 26/09/13
2013-12-03AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-11-06AP01DIRECTOR APPOINTED MISS. TAJINDERJIT KAUR SANDHU
2013-10-30RES15CHANGE OF NAME 11/10/2013
2013-10-30CERTNMCOMPANY NAME CHANGED IS.IO LIMITED CERTIFICATE ISSUED ON 30/10/13
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTELLISENSE.IO 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 INTELLISENSE.IO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INTELLISENSE.IO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 INTELLISENSE.IO LIMITED

Intangible Assets
Patents
We have not found any records of INTELLISENSE.IO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLISENSE.IO LIMITED
Trademarks
We have not found any records of INTELLISENSE.IO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLISENSE.IO 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 (82990 - Other business support service activities n.e.c.) as INTELLISENSE.IO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLISENSE.IO 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.
Import/Export of Goods
Goods imported/exported by INTELLISENSE.IO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-10-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLISENSE.IO 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 INTELLISENSE.IO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB25 9AU