Intelligent Access Solutions Limited

General information

Name:

Intelligent Access Solutions Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC387991

Incorporation date: 2010-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 George Square, Glasgow G2 1AL Intelligent Access Solutions Limited is classified as a Private Limited Company with SC387991 Companies House Reg No. The company was established on 2010-11-01. It is recognized under the name of Intelligent Access Solutions Limited. Moreover it also operated as MM&S (5620) until it was replaced thirteen years from now. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Fri, 31st Dec 2021 is the last time the company accounts were filed.

According to the official data, this specific limited company is led by a single director: Allan S., who was assigned this position 13 years ago. Since January 2011 Douglas T., had performed assigned duties for this specific limited company until the resignation 11 years ago. As a follow-up another director, specifically Ian T. quit on 2013-12-04. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

  • Previous company's names
  • Intelligent Access Solutions Limited 2011-01-21
  • Mm&s (5620) Limited 2010-11-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 October 2017

Latest update: 11 February 2024

Allan S.

Role: Director

Appointed: 28 January 2011

Latest update: 11 February 2024

People with significant control

Alan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan S.
Notified on 11 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Notification of a person with significant control 2024-01-11 (PSC01)
filed on: 17th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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