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Intelligent Embedded Solutions Limited

Intelligent Embedded Solutions Limited is a dormant company incorporated on 3 August 2012 with the registered office located in Thatcham, Berkshire. Intelligent Embedded Solutions Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08166810
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 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 Nov 1955
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jan 1986
Intelligent Group Solutions Limited
PSC
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Mutual Companies
Intelligent Display Solutions Limited
Walter Paganucci Xavier Junior, Adrian Amor, and 2 more are mutual people.
Active
Intelligent Group Solutions Limited
Walter Paganucci Xavier Junior, Richard John Russell Williams, and 1 more are mutual people.
Active
Intelligent Led Solutions Limited
Andre Oliveira Fernandes, Walter Paganucci Xavier Junior, and 1 more are mutual people.
Active
Intelligent Horticultural Solutions Ltd
Walter Paganucci Xavier Junior, Richard John Russell Williams, and 1 more are mutual people.
Active
Intelligent Prototype Solutions Ltd
Andre Oliveira Fernandes, Walter Paganucci Xavier Junior, and 1 more are mutual people.
Active
The Perpetuity Group Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
Active
The Perpetuity Project Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
Active
TPP Newbury Ltd
Walter Paganucci Xavier Junior and Andre Oliveira Fernandes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Mr Walter Paganucci Xavier Junior Appointed
1 Month Ago on 5 Sep 2025
Richard John Russell Williams Resigned
1 Month Ago on 5 Sep 2025
Mr Andre Oliveira Fernandes Appointed
1 Month Ago on 5 Sep 2025
Intelligent Display Solutions Limited (PSC) Details Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Termination of appointment of Richard John Russell Williams 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
Appointment of Mr Andre Oliveira Fernandes as a director on 5 September 2025
Submitted on 18 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian amor
Submitted on 20 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Change of details for Intelligent Display Solutions Limited as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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