Intelligent Software Solutions Global Limited. Head office in Dover. Check Director.

Intelligent Software Solutions Global Limited, Dover

Intelligent Software Solutions Global Limited is a private limited company. Registered at 1-3 Waterloo Crescent, 2Nd Floor, Dover CT16 1LA, the aforementioned 11 years old business was incorporated on 2012-10-16 and is officially classified as "business and domestic software development" (SIC: 62012).
5 directors can be found in this enterprise: Thomas P. (appointed on 17 October 2022), Laine N. (appointed on 14 October 2022), Jack N. (appointed on 14 October 2022).

About
Name: Intelligent Software Solutions Global Limited
Number: 08254400
Incorporation date: 2012-10-16
End of financial year: 31 December


Address:	1-3 Waterloo Crescent 2nd Floor Dover CT16 1LA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Laine N.

22 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	914,129	279,148
Total Assets Less Current Liabilities	262,248	96,885

The due date for Intelligent Software Solutions Global Limited confirmation statement filing is 2024-10-17. The previous one was filed on 2023-10-03. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary professional Laine N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 14, 2024 filed on: 14th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 14, 2024 filed on: 14th, March 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AP01	On October 17, 2022 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	On October 14, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: July 25, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: September 20, 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AP01	On September 17, 2021 new director was appointed. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 17, 2021 new director was appointed. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
AP01	On August 26, 2021 new director was appointed. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: June 1, 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW to 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA on October 13, 2020 filed on: 13th, October 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: November 1, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (10 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on November 30, 2017: 1000.00 GBP filed on: 9th, January 2018 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 9, 2016 filed on: 9th, January 2018 \| officers	Free Download (1 page)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 16, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On August 29, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on August 4, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on August 29, 2017 filed on: 29th, August 2017 \| address	Free Download (2 pages)
AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 26 York Street London W1U 6PZ on August 7, 2017 filed on: 7th, August 2017 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (14 pages)
CH01	On October 27, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 27, 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
CH01	On August 24, 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (10 pages)
CH01	On August 24, 2015 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 3rd, January 2015 \| accounts	Free Download (7 pages)
CH01	On November 17, 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 17, 2014: 1.00 GBP capital
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 York Street London W1U 6PZ to 8 Lincoln's Inn Fields London WC2A 3BP on November 17, 2014 filed on: 17th, November 2014 \| address	Free Download (1 page)
AP04	On October 28, 2014 - new secretary appointed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AP01	On January 1, 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 17, 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on January 28, 2013. Old Address: 179 Great Portland Street London W1W 5LS England filed on: 28th, January 2013 \| address	Free Download (1 page)
AP01	On December 10, 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 19, 2012 filed on: 19th, November 2012 \| officers	Free Download (1 page)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (3 pages)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (7 pages)

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