Intelligent Group Solutions Limited
Company Profile
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SmallIntelligent Group Solutions Limited
04335171•Private Limited With Share Capital
Unit 2, Berkshire Business Centre, Thatcham, RG194EW
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Incorporated
05/12/2001
Company Age
24 years
Directors
3
Employees
28
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Intelligent Group Solutions Limited (04335171) is a private limited with share capital incorporated on 05/12/2001 (24 years old) and registered in thatcham, RG194EW. The company operates under SIC code 26110 - manufacture of electronic components.
Set up in 2001 intelligent group solutions ltd (igs) is a specialist company focusing on providing a unique blend of services to customers requiring optoelectronic components, sub-assemblies and or finished product. igs strive to develop intelligent solutions that fully meet the requirements of the ...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 05/12/2001
RG194EW
28 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£629.0K
Net Assets
£2.50M
Cash
£1.07M
Key Metrics
28
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Resolution
Category:Resolution
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2013
Change Of Name Notice
Category:Change Of Name
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:16-04-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Mortgage
Date:26-04-2003
Memorandum Articles
Category:Incorporation
Date:01-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Capital
Date:10-01-2002
Memorandum Articles
Category:Incorporation
Date:31-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2001
Incorporation Company
Category:Incorporation
Date:05-12-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, RG194EWRegistered
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