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Companies House/Leeds/Company profile

THE INTELLIGENT SOLUTIONS GROUP LTD.

Active
07760633·incorporated 2011-09-02

THE INTELLIGENT SOLUTIONS GROUP LTD. is an active UK private limited company, incorporated on 2 September 2011 at Companies House (number 07760633; OpenRegistry canonical ID GB-07760633-the-intelligent-solutions-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-02
Registered Address
VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2LH, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

THE INTELLIGENT SOLUTIONS GROUP LTD. has 1 person with significant control on file:

  • Mr Malcolm Hanson born 1940 resident in England, British national. Notified 2016-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Malcolm Hanson born 1978 resident in United Kingdom, British national. Notified 2016-08-14. Ceased 2016-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE INTELLIGENT SOLUTIONS GROUP LTD. has previously traded as:

  • LUX WORLD LIMITED (until 2016-02-16)
  • SHELLCO 121 LIMITED (until 2011-11-25)

Similar UK companies

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Other companies registered in Leeds: