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Intelligent I.t. Solutions Limited CARDIFF

Intelligent I.t. Solutions started in year 2005 as Private Limited Company with registration number 05515326. The Intelligent I.t. Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cardiff at 15 Neptune Court. Postal code: CF24 5PJ. Since Thursday 18th August 2005 Intelligent I.t. Solutions Limited is no longer carrying the name Kts It Solutions.

The company has 2 directors, namely Paul O., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 21 July 2005 and Paul O. has been with the company for the least time - from 22 January 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Russell J. who worked with the the company until 5 April 2017.

Intelligent I.t. Solutions Limited Address / Contact

Office Address 15 Neptune Court
Office Address2 Vanguard Way
Town Cardiff
Post code CF24 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05515326
Date of Incorporation Thu, 21st Jul 2005
Industry Information technology consultancy activities
Industry Repair of computers and peripheral equipment
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Paul O.

Position: Director

Appointed: 22 January 2018

Benjamin R.

Position: Director

Appointed: 21 July 2005

Michael B.

Position: Director

Appointed: 09 April 2010

Resigned: 01 October 2012

Kts Nominees Limited

Position: Corporate Director

Appointed: 21 July 2005

Resigned: 21 July 2005

Kts Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2005

Resigned: 21 July 2005

Russell J.

Position: Director

Appointed: 21 July 2005

Resigned: 05 April 2017

Russell J.

Position: Secretary

Appointed: 21 July 2005

Resigned: 05 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Paul O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Benjamin R. This PSC owns 25-50% shares. Moving on, there is Russell J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Paul O.

Notified on 22 July 2019
Nature of control: 25-50% shares

Benjamin R.

Notified on 5 April 2017
Nature of control: 25-50% shares

Russell J.

Notified on 21 July 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Company previous names

Kts It Solutions August 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets25 81122 41826 63655 12863 141
Net Assets Liabilities5133 6247 9199 19122 458
Other
Version Production Software 2 0212 0212 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal8079493954254 065
Average Number Employees During Period22222
Creditors24 89918 15118 55146 95139 020
Fixed Assets4083062291 4392 402
Net Current Assets Liabilities9124 2678 0858 17724 121
Total Assets Less Current Liabilities1 3204 5738 3149 61626 523

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 22nd, March 2023 		Free Download (5 pages)

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