Menna Overview
Here’s a quick overview of INTELLIGENT GROUP SOLUTIONS LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.
INTELLIGENT GROUP SOLUTIONS LIMITED
- Company statusactive
- Company No04335171
- Age24 years 11 months Incorporated 5 December 2001
- Officers3
Address
Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, RG19 4EW
INTELLIGENT GROUP SOLUTIONS LIMITED is an active company incorporated on 5 December 2001 and based in Thatcham, Berkshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMOR, Adrian | director | Apr 1969 | 05 Dec 2001 |
| OLIVEIRA FERNANDES, Andre | director | Jan 1986 | 05 Sept 2025 |
| PAGANUCCI XAVIER JUNIOR, Walter | director | Apr 1988 | 05 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpp Newbury I Ltd | 05 Sept 2025 | |
| Mr Richard John Russell Williams | Nov 1955 | 05 Dec 2016 |
| Mr Adrian Amor | Apr 1969 | 05 Dec 2016 |
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Here’s a quick overview of INTELLIGENT GROUP SOLUTIONS LIMITED 👀 — a Thatcham, Berkshire based business that started in 2001.