Company information:
The Intelligent Solutions Group Ltd. (No: 07760633)
Address: 5 CARLA BECK HOUSE CARLA BECK LANE, CARLETON-IN-CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3BQ
Status: Active
Incorporated: 09-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: MALCOLM HANSON ( DOB: Jul-1940 From: Dec-2016 )
Current Director: PATRICIA ANNE HANSON ( DOB: Sep-1942 From: Dec-2016 )
Resigned Director: NATHAN BURROUGHS ( From: Nov-2011 To: Jun-2013 )
Resigned Director: STUART MATTHEW HANSON ( DOB: Jan-1978 From: Nov-2011 To: Dec-2016 )
Resigned Director: JMW NOMINEES LIMITED ( From: Sep-2011 To: Nov-2011 )
Resigned Director: CHRISTOPHER JOHN MOSS ( DOB: Apr-1968 From: Sep-2011 To: Nov-2011 )
Persons of Significant Control:
Mr Malcolm Hanson, 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, BD23 3BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07)
Mr Malcolm Hanson, 5 Carla Beck House Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, BD23 3BQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-14, Ceased: 2016-12-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | -1,716 | -1,490 | 1,117 | 1,422 | 4,273 | 4,689 | 4,100 | -1716.0,-1490.0,1117.0,1422.0,4273.0,4689.0,4100.0 |
| Current assets | -7,010 | -7,200 | 7,103 | 16,454 | 19,645 | 38,803 | 58,361 | -7010.0,-7200.0,7103.0,16454.0,19645.0,38803.0,58361.0 |
| Net current assets (liabilities) | 43,583 | 40,200 | -39,991 | -303 | 749 | -16,457 | 11,219 | 43583.0,40200.0,-39991.0,-303.0,749.0,-16457.0,11219.0 |
| Total assets less current liabilities | 41,867 | 38,710 | -38,874 | 1,119 | 5,022 | -11,768 | 15,319 | 41867.0,38710.0,-38874.0,1119.0,5022.0,-11768.0,15319.0 |
| Net assets (liabilities) | 42,707 | 39,842 | -40,006 | 508 | 4,213 | -12,614 | 13,585 | 42707.0,39842.0,-40006.0,508.0,4213.0,-12614.0,13585.0 |
| Equity / share capital and reserves | -42,707 | -39,842 | 40,006 | 508 | 4,213 | 12,614 | 13,585 | -42707.0,-39842.0,40006.0,508.0,4213.0,12614.0,13585.0 |