Company NameIntelligent Solutions Centre Ltd
DirectorsNasima Hussain and Fozlul Hussain
Company StatusActive
Company Number04815584
CategoryPrivate Limited Company
Incorporation Date30 June 2003(20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMrs Nasima Hussain
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2003(5 days after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Somerville Road
Romford
RM6 5BD
Secretary NameMr Fozlul Hussain
NationalityBritish
StatusCurrent
Appointed05 July 2003(5 days after company formation)
Appointment Duration20 years, 10 months
RoleSecretary
Correspondence Address10 Somerville Road
Romford
RM6 5BD
Director NameMr Fozlul Hussain
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2003(4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Somerville Road
Romford
RM6 5BD
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websiteintelligent-solutions-centre.co.uk
Telephone08717502471
Telephone regionUnknown

Location

Registered AddressOffice 3605
321-323 High Road
Chadwell Heath
RM6 6AX
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Shareholders

1 at £1Fozlul Hussain
50.00%
Ordinary
1 at £1Nasima Hussain
50.00%
Ordinary

Financials

Year2014
Net Worth£25,431
Cash£29,082
Current Liabilities£4,425

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
2 March 2023Registered office address changed from 10 Somerville Road Romford RM6 5BD to Office 3605 321-323 High Road Chadwell Heath RM6 6AX on 2 March 2023 (1 page)
5 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
4 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 30 June 2020 (8 pages)
21 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
30 June 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
(4 pages)
18 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
(4 pages)
20 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page)
6 July 2012Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page)
6 July 2012Registered office address changed from Po Box 2873 10 Somerville Road Chadwell Heath Romford Essex RM7 1JS on 6 July 2012 (1 page)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (9 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (9 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 October 2009Director's details changed for Mr Fozlul Hussain on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for Fozlul Hussain on 28 October 2009 (1 page)
28 October 2009Registered office address changed from 575 Romford Road Forest Gate London E7 8AE on 28 October 2009 (1 page)
28 October 2009Director's details changed for Nasima Hussain on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Nasima Hussain on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Fozlul Hussain on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for Fozlul Hussain on 28 October 2009 (1 page)
28 October 2009Registered office address changed from 575 Romford Road Forest Gate London E7 8AE on 28 October 2009 (1 page)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 July 2008Return made up to 30/06/08; full list of members (4 pages)
7 July 2008Return made up to 30/06/08; full list of members (4 pages)
8 February 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 February 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 July 2007Return made up to 30/06/07; full list of members (3 pages)
4 July 2007Return made up to 30/06/07; full list of members (3 pages)
16 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006Return made up to 30/06/06; full list of members (3 pages)
18 July 2006Return made up to 30/06/06; full list of members (3 pages)
20 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 July 2005Return made up to 30/06/05; full list of members (3 pages)
26 July 2005Return made up to 30/06/05; full list of members (3 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
22 November 2003Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2003Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 July 2003Director resigned (1 page)
7 July 2003New secretary appointed (1 page)
7 July 2003New director appointed (1 page)
7 July 2003Director resigned (1 page)
7 July 2003New secretary appointed (1 page)
7 July 2003Secretary resigned (1 page)
7 July 2003New director appointed (1 page)
7 July 2003Secretary resigned (1 page)
30 June 2003Incorporation (13 pages)
30 June 2003Incorporation (13 pages)