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Companies House/Thatcham/Company profile

INTELLIGENT GROUP SOLUTIONS LIMITED

Active
04335171·incorporated 2001-12-05

INTELLIGENT GROUP SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 December 2001 at Companies House (number 04335171; OpenRegistry canonical ID GB-04335171-intelligent-group-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-05
Registered Address
UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT GROUP SOLUTIONS LIMITED has 1 person with significant control on file:

  • Tpp Newbury I Ltd (England reg. 16621786). Notified 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard John Russell Williams born 1955 resident in England, British national. Notified 2016-12-05. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Amor born 1969 resident in United Kingdom, British national. Notified 2016-12-05. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTELLIGENT GROUP SOLUTIONS LIMITED has previously traded as:

  • INTELLIGENT DISPLAY SOLUTIONS LTD (until 2013-01-24)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Thatcham: