INTELLIGENT RESOURCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INTELLIGENT RESOURCE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INTELLIGENT RESOURCE LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01437998. The accounts status is FULL and accounts are next due on 31/03/2024.
INTELLIGENT RESOURCE LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01437998. The accounts status is FULL and accounts are next due on 31/03/2024.
INTELLIGENT RESOURCE LIMITED - BRISTOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD
BRISTOL
BS8 2NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOPRA STERIA RECRUITMENT LIMITED (until 27/09/2019)
SOPRA STERIA RECRUITMENT LIMITED (until 27/09/2019)
STERIA RECRUITMENT LIMITED (until 06/01/2015)
XANSA RECRUITMENT LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MATTHEW DAWE | Jul 1972 | British | Director | 2019-06-28 | CURRENT |
ANYA LOUISE BURTON | Secretary | 2019-07-01 | CURRENT | ||
KAREN ALEXANDER | Dec 1974 | British | Director | 2019-07-26 | CURRENT |
MR ADAM DAVID MEADOWS | Aug 1974 | British | Director | 2019-06-28 | CURRENT |
CHITTOOR ISAAC GEORGE | Nov 1966 | Indian | Director | 2005-12-14 UNTIL 2008-03-03 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
MR DEREK PETER BERRA | Apr 1956 | British | Secretary | 1992-07-01 UNTIL 2001-10-31 | RESIGNED |
PETER ATHERTON CASHMORE | Secretary | 2012-11-30 UNTIL 2019-06-28 | RESIGNED | ||
ANDREW FRANCIS PAUL | Apr 1947 | British | Secretary | 1992-03-01 UNTIL 1992-07-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-10-31 UNTIL 2008-07-08 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-07-08 UNTIL 2012-11-30 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | RESIGNED | |
MR STEPHEN ROY WESTON | Jun 1958 | British | Director | 2005-10-05 UNTIL 2007-11-13 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2005-10-05 UNTIL 2007-10-17 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2004-07-06 UNTIL 2008-08-01 | RESIGNED |
ANDREW FRANCIS PAUL | Apr 1947 | British | Director | 1991-07-01 UNTIL 1992-07-01 | RESIGNED |
PETER JAMES HOLLIDAY | Aug 1955 | British | Director | 2008-02-03 UNTIL 2019-12-05 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2007-10-17 UNTIL 2019-06-28 | RESIGNED |
SYLVAN GASKIN | Jun 1945 | British | Director | 1991-07-01 UNTIL 2000-03-31 | RESIGNED |
GEOFFREY DUNN | Jul 1949 | British | Director | 1999-09-20 UNTIL 2002-10-30 | RESIGNED |
MR CORNELIUS DRISCOLL | Jan 1938 | British | Director | 1991-07-01 UNTIL 1994-01-12 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-12-31 UNTIL 2019-06-28 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2002-10-30 UNTIL 2004-07-06 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2000-01-11 UNTIL 2003-03-31 | RESIGNED |
MRS BRIDGET PENELOPE BLOW | Jun 1949 | British | Director | 1991-07-01 UNTIL 1992-03-01 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 1994-01-12 UNTIL 1999-09-13 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | RESIGNED | |
LYNDA LILY ARMSTRONG | Sep 1953 | British | Director | 2003-01-01 UNTIL 2005-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanderson Solutions Group Plc | 2019-06-28 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith William Dawe | 2019-06-28 | 11/1950 | Bristol | Significant influence or control |
Sopra Steria Limited | 2016-04-06 - 2019-06-28 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |