INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238375. The accounts status is FULL and accounts are next due on 29/02/2024.

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED - BRAINTREE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 BLACKWELL DRIVE
BRAINTREE
CM7 2QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER THOMAS WELCH Nov 1972 British Director 2004-09-22 CURRENT
MATTHEW RICHES Feb 1981 British Director 2004-09-22 CURRENT
ROBERT MICHAEL POTTER Jul 1972 British Director 2021-04-23 CURRENT
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2021-04-23 CURRENT
MR KEVIN ERIC DONCASTER Mar 1970 British Director 2006-11-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-09-22 UNTIL 2004-09-22 RESIGNED
MR IAN BOSWORTH Feb 1965 British Director 2008-05-05 UNTIL 2011-06-10 RESIGNED
MR ALEXANDER THOMAS WELCH Nov 1972 British Secretary 2004-09-22 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Bidco Limited 2021-04-23 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew William Riches 2016-04-06 - 2021-04-23 2/1981 Braintree   Ownership of shares 25 to 50 percent
Mr Alexander Thomas Welch 2016-04-06 - 2021-04-23 11/1972 Braintree   Ownership of shares 25 to 50 percent
Mr Kevin Eric Doncaster 2016-04-06 - 2021-04-23 3/1970 Braintree   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTELLIGENT_COMMUNICATION - Accounts 2022-03-01 31-05-2021 £598,077 Cash £-1,807,650 equity
Intelligent Communications Solutions Limited - Filleted accounts 2019-09-10 31-03-2019 £511,028 Cash £530,255 equity
Intelligent Communications Solutions Limited - Filleted accounts 2018-08-03 31-03-2018 £136,706 Cash £349,023 equity
Intelligent Communications Solutions Limited - Filleted accounts 2017-09-05 31-03-2017 £18,501 Cash £320,337 equity
Intelligent Communications Solutions Limited - Abbreviated accounts 2016-10-20 31-03-2016 £56,759 Cash
Intelligent Communications Solutions Limited - Abbreviated accounts 2015-11-03 31-03-2015 £12,693 Cash

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