Intelligent Workplace Solutions Ltd

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Intelligent Workplace Solutions Ltd

03737792•Private Limited With Share Capital

Unit 201, Second Floor, Metroline House, Harrow, HA11BQ
08445611760

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Incorporated

22/03/1999

Company Age

27 years

Directors

5

Employees

700

SIC Code

81100

Risk

low risk

Company Overview

Registration, classification & business activity

Intelligent Workplace Solutions Ltd (03737792) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in harrow, HA11BQ. The company operates under SIC code 81100 - combined facilities support activities.

Intelligent workplace solutions ltd is a facilities services company based out of united kingdom.

Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 22/03/1999
HA11BQ
700 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£3.01M

Net Assets

£651.8K

Turnover

£12.65M

Cash

£422.5K

Key Metrics

700

Employees

5

Directors

6

Shareholders

Board of Directors

4
M
martin john wells
director
G
graham roy jones
director
S
stephen robert guthrie
director
V
victoria elizabeth shirvell barcock
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Resolution
Category:Resolution
Date:14-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Resolution
Category:Resolution
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Resolution
Category:Resolution
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2012
Termination Secretary Company With Name
Category:Officers
Date:12-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Address
Date:29-07-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Miscellaneous
Category:Miscellaneous
Date:10-07-2003
Legacy
Category:Annual Return
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:07-03-2003
Accounts With Made Up Date
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Mortgage
Date:27-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Mortgage
Date:21-12-2000
Accounts With Made Up Date
Category:Accounts
Date:06-11-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Mortgage
Date:29-07-1999
Legacy
Category:Mortgage
Date:28-07-1999
Resolution
Category:Resolution
Date:29-06-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Steps Cottage, 20 Lower Neatham Mill Lane, Holybourne, Alton, Hampshire, GU344ET
Unit 201, Second Floor, Metroline House, Harrow, Middlesex Ha1 1Bq, HA11BQRegistered
King Alfred Business Centre, Bridgwater, Somerset, TA70BB

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Contact

08445611760
Unit 201, Second Floor, Metroline House, Harrow, HA11BQ