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Intelligent Sensor Systems Limited

Intelligent Sensor Systems Limited is an active company incorporated on 11 December 2002 with the registered office located in Marlborough, Wiltshire. Intelligent Sensor Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614145
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Haredown Estate Office
Great Bedwyn
Marlborough
Wiltshire
SN8 3ND
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • PSC • Senior Engineer • Chinese • Lives in China • Born in Jan 1963
Director • Business Angel • British • Lives in England • Born in Mar 1960
Director • Engineer • British • Lives in England • Born in Sep 1957
Secretary • British • Born in Jun 1958
Dr Andrew George Rickman
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynton Downs Limited
Dr Andrew George Rickman is a mutual person.
Active
GS Nearn Limited
Stephen Colin Watson is a mutual person.
Active
Rockley Ventures Limited
Dr Andrew George Rickman is a mutual person.
Active
Skyley Photonics Limited
Dr Andrew George Rickman is a mutual person.
Active
Evexia Technologies Limited
Dr Andrew George Rickman is a mutual person.
Active
Rockley Manor Estate LLP
Dr Andrew George Rickman is a mutual person.
Active
Blue Whale Systems Ltd
Stephen Colin Watson and Dr Andrew George Rickman are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£242.38K
Increased by £5.69K (+2%)
Total Liabilities
-£1.21M
Increased by £105.69K (+10%)
Net Assets
-£963K
Decreased by £100K (+12%)
Debt Ratio (%)
497%
Increased by 32.71% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 28 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 11 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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