Intelligent Software Solutions Global Limited in 2nd Floor DOVER - CT16 1LA

You are here: bizstats.co.uk > a-z index > I list > IN list > INT list > INTE list

Intelligent Software Solutions Global Limited DOVER

Intelligent Software Solutions Global started in year 2012 as Private Limited Company with registration number 08254400. The Intelligent Software Solutions Global company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Dover at 1-3 Waterloo Crescent. Postal code: CT16 1LA.

The company has 5 directors, namely Thomas P., Laine N. and Jack N. and others. Of them, Laine N., Jack N., Alison N., Isaiah D. have been with the company the longest, being appointed on 14 October 2022 and Thomas P. has been with the company for the least time - from 17 October 2022. As of 6 May 2024, there were 13 ex directors - Matthew O., Michael K. and others listed below. There were no ex secretaries.

Intelligent Software Solutions Global Limited Address / Contact

Office Address	1-3 Waterloo Crescent
Office Address2	2nd Floor
Town	Dover
Post code	CT16 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08254400
Date of Incorporation	Tue, 16th Oct 2012
Industry	Business and domestic software development
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Thomas P.

Position: Director

Appointed: 17 October 2022

Laine N.

Position: Director

Appointed: 14 October 2022

Jack N.

Position: Director

Appointed: 14 October 2022

Alison N.

Position: Director

Appointed: 14 October 2022

Isaiah D.

Position: Director

Appointed: 14 October 2022

Matthew O.

Position: Director

Appointed: 25 July 2022

Resigned: 02 November 2022

Michael K.

Position: Director

Appointed: 17 September 2021

Resigned: 02 November 2022

George B.

Position: Director

Appointed: 17 September 2021

Resigned: 25 July 2022

Andrew C.

Position: Director

Appointed: 26 August 2021

Resigned: 20 September 2021

Peter C.

Position: Director

Appointed: 09 November 2016

Resigned: 31 May 2018

F&l Cosec Limited

Position: Corporate Secretary

Appointed: 28 October 2014

Resigned: 16 October 2017

Laura H.

Position: Director

Appointed: 01 January 2014

Resigned: 27 August 2021

Laine N.

Position: Director

Appointed: 16 November 2012

Resigned: 01 November 2018

Katherine C.

Position: Director

Appointed: 16 October 2012

Resigned: 16 October 2012

Lisa J.

Position: Director

Appointed: 16 October 2012

Resigned: 09 November 2016

Jay J.

Position: Director

Appointed: 16 October 2012

Resigned: 01 June 2020

Dennis L.

Position: Director

Appointed: 16 October 2012

Resigned: 09 November 2016

Kevin M.

Position: Director

Appointed: 16 October 2012

Resigned: 01 November 2018

Jess M.

Position: Director

Appointed: 16 October 2012

Resigned: 09 November 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Laine N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laine N.

Notified on	22 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	813 721	262 721
Current Assets	914 129	279 148
Debtors	100 408	16 427
Other Debtors	290	13 734

Other
Accrued Liabilities Deferred Income	355 715	186 923
Accumulated Depreciation Impairment Property Plant Equipment	20 932	38 393
Average Number Employees During Period	8	8
Creditors	681 228	202 598
Increase From Depreciation Charge For Year Property Plant Equipment		17 461
Net Current Assets Liabilities	232 901	76 550
Number Shares Issued Fully Paid		1 000
Other Creditors	35 792	10 000
Other Taxation Social Security Payable	10 215	5 675
Par Value Share		1
Property Plant Equipment Gross Cost	50 279	58 728
Recoverable Value-added Tax	4 149	2 693
Total Additions Including From Business Combinations Property Plant Equipment		8 449
Total Assets Less Current Liabilities	262 248	96 885
Trade Debtors Trade Receivables	95 969

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 14, 2024 filed on: 14th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 14, 2024 filed on: 14th, March 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, February 2024	accounts	Free Download (8 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On October 17, 2022 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: July 25, 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: September 20, 2021 filed on: 20th, September 2021	officers	Free Download (1 page)
AP01	On September 17, 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 pages)
AP01	On September 17, 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
AP01	On August 26, 2021 new director was appointed. filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (10 pages)
TM01	Director appointment termination date: June 1, 2020 filed on: 14th, October 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW to 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA on October 13, 2020 filed on: 13th, October 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, February 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: November 1, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2018 filed on: 14th, January 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
SH01	Capital declared on November 30, 2017: 1000.00 GBP filed on: 9th, January 2018	capital	Free Download (3 pages)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018	officers	Free Download (1 page)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 16, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 4, 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on August 29, 2017 filed on: 29th, August 2017	address	Free Download (2 pages)
AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 26 York Street London W1U 6PZ on August 7, 2017 filed on: 7th, August 2017	address	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, April 2017	accounts	Free Download (14 pages)
CH01	On October 27, 2016 director's details were changed filed on: 27th, October 2016	officers	Free Download (2 pages)
CH01	On October 27, 2016 director's details were changed filed on: 27th, October 2016	officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (5 pages)
CH01	On August 24, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (10 pages)
CH01	On August 24, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
CH01	On November 17, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on November 17, 2014: 1.00 GBP	capital
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 26 York Street London W1U 6PZ to 8 Lincoln's Inn Fields London WC2A 3BP on November 17, 2014 filed on: 17th, November 2014	address	Free Download (1 page)
AP04	On October 28, 2014 - new secretary appointed filed on: 17th, November 2014	officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 17th, November 2014	officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (8 pages)
AD01	Company moved to new address on January 28, 2013. Old Address: 179 Great Portland Street London W1W 5LS England filed on: 28th, January 2013	address	Free Download (1 page)
AP01	On December 10, 2012 new director was appointed. filed on: 10th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 19, 2012 filed on: 19th, November 2012	officers	Free Download (1 page)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 16th, October 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2012	incorporation	Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.