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Intelligence Systems Ltd

Intelligence Systems Ltd is a dissolved company incorporated on 30 May 2019 with the registered office located in Southend-on-Sea, Essex. Intelligence Systems Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 August 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12023995
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intelligence Systems Ltd
Contact
Address
The Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Parkway House 28 Avenue Road Bournemouth BH2 5SL England
Telephone
0820 1310080
Email
Unreported
Website
Loan.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Abigail Kathryn Ritz Smith
Director • British • Lives in UK • Born in Jan 1987
Miss Abigail Kathryn Ritz Smith
PSC • British • Lives in UK • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silver City Tech Ltd
Abigail Kathryn Ritz Smith is a mutual person.
Liquidation
Customer Excel Limited
Abigail Kathryn Ritz Smith is a mutual person.
Dissolved
Flightpath Digital Ltd
Abigail Kathryn Ritz Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
£19.91K
Turnover
Unreported
Employees
11
Total Assets
£56.54K
Total Liabilities
-£817.17K
Net Assets
-£760.62K
Debt Ratio (%)
1445%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 3 Nov 2022
Liquidator Removed By Court
2 Years 10 Months Ago on 3 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Miss Abigail Kathryn Ritz Smith (PSC) Details Changed
3 Years Ago on 22 Dec 2021
Marc James Bertola (PSC) Resigned
3 Years Ago on 22 Dec 2021
Marc James Bertola Resigned
3 Years Ago on 30 Nov 2021
Mr Marc James Bertola (PSC) Details Changed
3 Years Ago on 24 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2023
Removal of liquidator by court order
Submitted on 3 Nov 2022
Appointment of a voluntary liquidator
Submitted on 3 Nov 2022
Appointment of a voluntary liquidator
Submitted on 11 Mar 2022
Statement of affairs
Submitted on 11 Mar 2022
Resolutions
Submitted on 11 Mar 2022
Registered office address changed from Parkway House 28 Avenue Road Bournemouth BH2 5SL England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 January 2022
Submitted on 31 Jan 2022
Certificate of change of name
Submitted on 28 Jan 2022
Termination of appointment of Marc James Bertola as a director on 30 November 2021
Submitted on 22 Dec 2021
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Repayment History
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