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Intellectual Systems LTD

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Reports

Extended Company Report with Annual Accounts INTELLECTUAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI029630
Record last updated Friday, February 1, 2019 2:56:25 AM UTC
Official Address 195 Airport Road West Sydenham
There are 22 companies registered at this street
Postal Code BT39ED
Sector Non-trading companynon trading

Charts

Visits

INTELLECTUAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Appointment of a man as Director and Finance Director Transformation Appointment of a man as Director and Finance Director Transformation
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 24, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2011 Appointment of a man as Secretary 23029... Appointment of a man as Secretary 23029...
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one President Electronic Security and one Director (a man) Resignation of one President Electronic Security and one Director (a man)
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2010 Annual return Annual return
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 30, 2009 Appointment of a man as President Electronic Security and Director Appointment of a man as President Electronic Security and Director
Registry Jul 3, 2009 Annual return shuttle Annual return shuttle
Registry Jul 2, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 2, 2009 Change in sit reg add Change in sit reg add
Registry Jun 10, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 25, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual accounts 23029... Annual accounts 23029...
Registry Jul 8, 2008 Annual return shuttle Annual return shuttle
Registry Feb 25, 2008 Annual return shuttle 23029... Annual return shuttle 23029...
Registry Feb 21, 2008 Change of dirs/sec Change of dirs/sec
Registry Feb 21, 2008 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Feb 6, 2008 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return shuttle Annual return shuttle
Registry Aug 21, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual accounts 23029... Annual accounts 23029...
Registry Jun 13, 2005 Annual return shuttle Annual return shuttle
Registry Nov 10, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Annual return shuttle Annual return shuttle
Registry May 4, 2004 Change of dirs/sec Change of dirs/sec
Registry May 4, 2004 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Jan 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return shuttle Annual return shuttle
Registry May 7, 2003 Auditor resignation Auditor resignation
Registry Dec 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2002 Annual return shuttle Annual return shuttle
Registry Aug 22, 2002 Change of dirs/sec Change of dirs/sec
Registry Jul 9, 2002 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Feb 15, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Change of dirs/sec Change of dirs/sec
Registry Jan 15, 2002 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Nov 26, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2001 Special/extra resolution Special/extra resolution
Registry Nov 20, 2001 Up mem and arts Up mem and arts
Registry Sep 6, 2001 Annual return shuttle Annual return shuttle
Registry Sep 4, 2001 Change of accounting reference date Change of accounting reference date
Registry May 3, 2001 Mortgage satisfaction Mortgage satisfaction
Registry May 3, 2001 Mortgage satisfaction 23029... Mortgage satisfaction 23029...
Registry May 3, 2001 Mortgage satisfaction Mortgage satisfaction
Registry May 3, 2001 Mortgage satisfaction 23029... Mortgage satisfaction 23029...
Registry Apr 13, 2001 Change of dirs/sec Change of dirs/sec
Registry Mar 21, 2001 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Mar 15, 2001 Change of dirs/sec Change of dirs/sec
Registry Mar 2, 2001 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Mar 2, 2001 Change of dirs/sec Change of dirs/sec
Registry Mar 2, 2001 Change of dirs/sec 23029... Change of dirs/sec 23029...
Registry Feb 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Feb 6, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Ret by co purch own shars Ret by co purch own shars
Registry Jan 19, 2001 Decl re assist acqn shs Decl re assist acqn shs
Registry Jan 19, 2001 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Jan 19, 2001 Special/extra resolution Special/extra resolution
Registry Jan 19, 2001 Change of dirs/sec Change of dirs/sec
Registry Jan 5, 2001 Resignation of one Software Director and one Director (a man) Resignation of one Software Director and one Director (a man)
Registry Jun 26, 2000 Annual return shuttle Annual return shuttle
Registry Mar 2, 2000 Special/extra resolution Special/extra resolution
Registry Mar 2, 2000 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Mar 2, 2000 Decl re assist acqn shs Decl re assist acqn shs
Registry Mar 2, 2000 Return of allot of shares Return of allot of shares
Registry Feb 5, 2000 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return shuttle Annual return shuttle
Registry Jul 25, 1999 Ret by co purch own shars Ret by co purch own shars
Registry Jul 25, 1999 Special/extra resolution Special/extra resolution
Registry May 21, 1999 Change of dirs/sec Change of dirs/sec
Registry May 4, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 18, 1999 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return shuttle Annual return shuttle
Registry Jan 28, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Sep 8, 1997 Particulars of the registration of a mortage 23029... Particulars of the registration of a mortage 23029...
Registry Jul 4, 1997 Annual return shuttle Annual return shuttle
Registry Jun 4, 1997 Particulars of the registration of a mortage Particulars of the registration of a mortage

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