About

Registered Number: 05553869
Date of Incorporation: 05/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ

 

Based in Waterlooville in Hampshire, Intelligent Engineering Solutions Ltd was registered on 05 September 2005. Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Justin Robert Gamblin 19 May 2008 17 June 2008 1
Secretary Name Appointed Resigned Total Appointments
THE REGIS CORPORATION LIMITED 05 September 2005 16 May 2008 1

Filing History

Document Type Date
PSC04 - N/A 10 July 2020
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 06 August 2018
AA01 - Change of accounting reference date 19 June 2018
CS01 - N/A 09 February 2018
PSC05 - N/A 19 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 17 November 2016
AA01 - Change of accounting reference date 17 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 25 November 2014
AD01 - Change of registered office address 13 November 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 29 November 2012
AD01 - Change of registered office address 21 September 2012
AA01 - Change of accounting reference date 02 July 2012
AD01 - Change of registered office address 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 September 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 18 February 2010
SH01 - Return of Allotment of shares 18 January 2010
AD01 - Change of registered office address 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 November 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
CERTNM - Change of name certificate 06 February 2008
AA - Annual Accounts 04 December 2007
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 17 June 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
395 - Particulars of a mortgage or charge 19 June 2006
287 - Change in situation or address of Registered Office 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
225 - Change of Accounting Reference Date 19 September 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.