INTELLISYS SOLUTIONS LIMITED
Company overview
- Incorporation date
- 6 March 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Industry classification (SIC codes)
Officers & directors (3)
MACPHERSON, Ian Ross
Director
Appointed: 6 March 2000
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
Appointed: 6 March 2000 • Resigned: 7 March 2020
DOUGLAS NOMINEES LIMITED
Nominee Director
Appointed: 6 March 2000 • Resigned: 6 March 2000
Recent filing history (72)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 24 Bridge Street Taunton TA1 1UB England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 13 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Micro company accounts made up to 24 January 2026
Accounts • Form AA
Previous accounting period shortened from 31 March 2026 to 31 January 2026
Accounts • Form AA01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 6 March 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 6 March 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 6 March 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (1)
Mr Ian Ross Macpherson
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 26 March 2026
Declaration of solvency sworn on: 26 March 2026
Practitioners:
Jeremy Charles Frost - Clockwise Bromley Old Town Hall 30 Tweedy Road
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Accounts
Next due: 31 October 2027
Confirmation statement
Next due: 20 March 2026
OVERDUE