INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED was incorporated 40 years ago on 22/03/1984 and has the registered number: 01802452. The accounts status is DORMANT.

INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

7 NIGHTINGALE PLACE
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD HOUGHTON May 1966 British Secretary 1996-09-23 CURRENT
MR IAN RICHARD HOUGHTON May 1966 British Director 1996-09-23 CURRENT
MR JOHN MELBOURNE Dec 1962 British Director 2000-07-01 UNTIL 2000-12-31 RESIGNED
MRS DOREEN VINCENT Mar 1930 British Secretary RESIGNED
MARC MAYO Nov 1954 American Secretary 1999-04-30 UNTIL 2002-03-27 RESIGNED
TIMOTHY DAVID PAYNE Nov 1958 Usa Director 1999-04-30 UNTIL 2002-03-20 RESIGNED
MR HAMISH MORJARIA Apr 1972 British Director 2006-01-03 UNTIL 2009-03-10 RESIGNED
JAMES ROBERTSON THOMPSON Jan 1968 British Director 2002-03-27 UNTIL 2013-09-18 RESIGNED
MR CHRISTOPHER VINCENT Dec 1955 British Director RESIGNED
MRS DOREEN VINCENT Mar 1930 British Director RESIGNED
MARC MAYO Nov 1954 American Director 1999-04-30 UNTIL 2002-03-20 RESIGNED
ANDREW JAMES TURNER Apr 1966 British Director 1999-02-01 UNTIL 2001-12-31 RESIGNED
ALAN ROBERT HUNT Apr 1959 British Director 2003-10-01 UNTIL 2004-09-21 RESIGNED
MICHAEL ABNEY Nov 1935 Usa Director 1999-04-30 UNTIL 2002-03-20 RESIGNED
MR DANIEL JOHN CROSBY May 1962 British Director 2002-06-10 UNTIL 2002-10-01 RESIGNED
DEREK ELIAS DEWAN Apr 1955 American Director 1999-04-30 UNTIL 2002-03-20 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 1999-04-30 UNTIL 2002-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Richard Houghton 2016-12-01 5/1966 Wolverhampton   West Midlands Right to appoint and remove directors
Intelligent Solutions (Information) Limited 2016-12-01 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Intelligent Solutions (Information) Limited 2016-04-06 - 2017-12-13 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIS BUSINESS INTEGRATION (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
IQNAVIGATOR LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CERTEGY EZIPAY LTD BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
MONIS SOFTWARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
GL SETTLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58290 - Other software publishing
AIRCROWN LIMITED BIRMINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CERTEGY FRANCE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
MONIS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
FIS APEX (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PAYMENT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
FIS APEX (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
SHERWOOD US HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
REECH CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
SOLUTIONS PLUS CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
CLEAR2PAY LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ADVANCED PORTFOLIO TECHNOLOGIES LTD. LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CLEAR2PAY SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
INTELLIGENT_SOLUTIONS_(MI - Accounts 2018-06-30 30-09-2017 £99 Cash £-7,153 equity
Intelligent Solutions (Midlands) Limited - Abbreviated accounts 16.1 2016-11-03 31-03-2016 £10 Cash £-4,563 equity
Intelligent Solutions (Midlands) Limited - Limited company - abbreviated - 11.0.0 2014-11-12 31-03-2014 £87,712 Cash £32,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI BRAND SERVICES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
M G M CONTRACTS LIMITED WOBASTON ROAD Active MICRO ENTITY 68100 - Buying and selling of own real estate
METRO BUSINESS PARTNERSHIP LIMITED WOLVERHAMPTON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
MUNICIPAL VEHICLE AUCTIONS.COM LIMITED WOBASTON ROAD, WOLVERHAMPTON Active MICRO ENTITY 62090 - Other information technology service activities
LONDON SURVEY COMPANY LIMITED WOLVERHAMPTON Active DORMANT 62020 - Information technology consultancy activities
M & V GLOBAL LIMITED WOLVERHAMPTON Active DORMANT 70229 - Management consultancy activities other than financial management
NEWDAWN CONSTRUCTION LTD WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MID CONSTRUCTION GROUP LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AJM & CO UK LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
EDWARD'S EYEWEAR LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians