| Company Name | Intelligent Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09300176 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Melvyn Irvivng Klass |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Health And Safety Consultant |
| Country of Residence | England |
| Correspondence Address | Saunders & Co 29 Harcourt Street London W1H 4HS |
| Director Name | Mr Alex Jay Suchet |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2014(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 March 2018) |
| Role | Presenter And Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mr Frederick Harvey Hardman |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2014(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 March 2018) |
| Role | Health Safety And Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Lansdown Hill Fulwood Preston PR2 3UX |
| Director Name | Mr Nicholas John Burraston |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 06 March 2018) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Hermitage Green Hermitage Thatcham Berkshire RG18 9SL |
Location
| Registered Address | 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (2 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 November 2016 | Director's details changed for Mr Fredrick Harvey Hardman on 24 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mr Fredrick Harvey Hardman on 24 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 10 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Appointment of Mr Nicholas John Burraston as a director on 1 March 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Appointment of Mr Nicholas John Burraston as a director on 1 March 2015 (2 pages) |
| 19 November 2014 | Appointment of Mr Alex Jay Suchet as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 19 November 2014 | Appointment of Mr Frederick Harvey Hardman as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Alex Jay Suchet as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Frederick Harvey Hardman as a director on 17 November 2014 (2 pages) |
| 19 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|