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Intelligent Led Solutions Limited

Intelligent Led Solutions Limited is a dormant company incorporated on 8 October 2008 with the registered office located in Thatcham, Berkshire. Intelligent Led Solutions Limited was registered 17 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06717897
Private limited company
Age
17 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2 Berkshire Business Centre
Berkshire Drive
Thatcham
Berkshire
RG19 4EW
Same address for the past 10 years
Telephone
01635294600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Nov 1955
Intelligent Display Solutions Limited
PSC
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Mutual Companies
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Mr Adrian Amor, Richard John Russell Williams, and 2 more are mutual people.
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Intelligent Prototype Solutions Ltd
Mr Adrian Amor, Richard John Russell Williams, and 2 more are mutual people.
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Intelligent Embedded Solutions Limited
Richard John Russell Williams, Walter Paganucci Xavier Junior, and 1 more are mutual people.
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Intelligent Display Solutions Limited
Richard John Russell Williams, Walter Paganucci Xavier Junior, and 1 more are mutual people.
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The Perpetuity Group Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
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The Perpetuity Project Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
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TPP Newbury Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Oct 2025
Richard John Russell Williams Resigned
1 Month Ago on 5 Sep 2025
Mr Walter Paganucci Xavier Junior Appointed
1 Month Ago on 5 Sep 2025
Mr Andre Oliveira Fernandes Appointed
1 Month Ago on 5 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Andre Oliveira Fernandes as a director on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Walter Paganucci Xavier Junior as a director on 5 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Richard John Russell Williams as a director on 5 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 27 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 25 May 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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