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INTELISYS LIMITED - Bramley Beck, Blawith, Ulverston, Cumbria, United Kingdom
Company Information
- Company registration number
- 03180559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bramley Beck
- Blawith
- Ulverston
- Cumbria
- LA12 8EL
- England Bramley Beck, Blawith, Ulverston, Cumbria, LA12 8EL, England UK
Management
- Managing Directors
- BOULT, Stephen, Dr
- EWAN, Vincent James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-29
- Age Of Company 1996-03-29 28 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
- -
- Intelisys Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 487 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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INTELISYS LIMITED Company Description
- INTELISYS LIMITED is a ltd registered in United Kingdom with the Company reg no 03180559. Its current trading status is "live". It was registered 1996-03-29. It was previously called INHOCO 487 LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Bramley Beck .
Get INTELISYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelisys Limited - Bramley Beck, Blawith, Ulverston, Cumbria, United Kingdom
- 1996-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-to-a-person-with-significant-control (2021-02-16) - PSC05
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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change-to-a-person-with-significant-control (2021-02-15) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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confirmation-statement-with-updates (2018-04-04) - CS01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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mortgage-satisfy-charge-full (2016-01-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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capital-cancellation-shares (2015-02-02) - SH06
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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resolution (2015-03-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-24) - SH03
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resolution (2015-07-24) - RESOLUTIONS
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capital-cancellation-shares (2015-07-24) - SH06
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legacy (2015-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-07-24) - SH19
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legacy (2015-07-24) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-02) - SH01
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resolution (2014-04-30) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2014-05-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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capital-allotment-shares (2014-04-30) - SH01
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auditors-resignation-company (2014-08-07) - AUD
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accounts-with-accounts-type-small (2014-10-29) - AA
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resolution (2014-08-07) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-05) - AA
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capital-cancellation-shares (2013-03-25) - SH06
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appoint-person-director-company-with-name-date (2013-01-14) - AP01
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termination-director-company-with-name-termination-date (2013-01-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2013-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2013-03-11) - AP03
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capital-return-purchase-own-shares (2013-03-19) - SH03
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capital-allotment-shares (2013-03-19) - SH01
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resolution (2013-03-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-03-26) - SH02
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accounts-with-accounts-type-small (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
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move-registers-to-registered-office-company (2013-04-22) - AD04
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change-person-director-company-with-change-date (2013-04-23) - CH01
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change-sail-address-company-with-old-address (2013-04-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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capital-allotment-shares (2012-04-18) - SH01
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appoint-person-director-company-with-name-date (2012-09-26) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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move-registers-to-sail-company (2011-04-28) - AD03
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change-sail-address-company (2011-04-27) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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resolution (2010-05-28) - RESOLUTIONS
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auditors-resignation-company (2010-05-28) - AUD
keyboard_arrow_right 2009
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legacy (2009-08-28) - 173
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resolution (2009-08-28) - RESOLUTIONS
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-small (2009-11-28) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 353
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legacy (2009-06-03) - 403a
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legacy (2009-07-16) - 88(2)
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legacy (2009-07-16) - 395
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accounts-with-accounts-type-small (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-05-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-30) - 88(2)R
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resolution (2007-03-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-04-12) - AA
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legacy (2007-04-30) - 363s
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legacy (2007-05-25) - 288c
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resolution (2007-08-08) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-02-01) - 88(2)R
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legacy (2006-02-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
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legacy (2006-04-21) - 363s
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legacy (2006-02-13) - 169
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resolution (2006-06-21) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288c
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legacy (2005-07-20) - 287
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legacy (2005-07-20) - 288a
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legacy (2005-05-12) - 363s
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legacy (2005-07-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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legacy (2004-12-15) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-29) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-small (2001-01-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 123
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legacy (2000-04-21) - 88(2)R
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resolution (2000-04-21) - RESOLUTIONS
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-05-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-05-16) - 363s
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legacy (1999-05-28) - 88(2)R
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legacy (1999-08-25) - 395
keyboard_arrow_right 1998
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legacy (1998-10-29) - 395
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legacy (1998-04-27) - 363s
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legacy (1998-03-19) - 288b
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accounts-with-accounts-type-small (1998-01-30) - AA
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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legacy (1997-06-12) - 287
keyboard_arrow_right 1996
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legacy (1996-10-23) - 288b
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certificate-change-of-name-company (1996-04-18) - CERTNM
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legacy (1996-05-10) - 88(2)R
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legacy (1996-06-27) - 288
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legacy (1996-10-23) - 288a
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incorporation-company (1996-03-29) - NEWINC
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legacy (1996-05-10) - 288
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resolution (1996-10-23) - RESOLUTIONS
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memorandum-articles (1996-10-23) - MEM/ARTS
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legacy (1996-11-06) - 88(2)R
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legacy (1996-10-23) - 128(3)