General information

Name:

Intellisims Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 09899712

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Intellisims was registered on 2015-12-02 as a Private Limited Company. The firm's registered office could be contacted at Newcastle Upon Tyne on Time Central, 32 Gallowgate. In case you have to reach the firm by post, the area code is NE1 4BF. The office registration number for Intellisims Limited is 09899712. Launched as Timec 1542, this company used the business name until 2016, the year it was replaced by Intellisims Limited. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's most recent filed accounts documents detail the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Thursday 1st December 2022.

There is a team of three directors controlling the business right now, namely Sheila B., Justin B. and Kaisheng C. who have been carrying out the directors duties since February 2024. Another limited company has been appointed as one of the secretaries of this company: Muckle Secretary Limited.

  • Previous company's names
  • Intellisims Limited 2016-03-23
  • Timec 1542 Limited 2015-12-02

Financial data based on annual reports

Company staff

Sheila B.

Role: Director

Appointed: 16 February 2024

Latest update: 18 April 2024

Justin B.

Role: Director

Appointed: 22 March 2016

Latest update: 18 April 2024

Kaisheng C.

Role: Director

Appointed: 22 March 2016

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 02 December 2015

Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Latest update: 18 April 2024

People with significant control

Justin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Justin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 1st Dec 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
8
Company Age

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