OpenRegistry

INTELLIGENT SERVICES GROUP LTD

Active
08145257·incorporated 2012-07-17

INTELLIGENT SERVICES GROUP LTD is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08145257; OpenRegistry canonical ID GB-08145257-intelligent-services-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INTELLIGENT SERVICES GROUP LTD has 1 person with significant control on file:

  • Isg Holdings Limited (England reg. 10769000). Notified 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Benjamin Thomas Ridgway born 1985 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Jamie Patrick Cooke born 1985 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

INTELLIGENT SERVICES GROUP LTD has previously traded as:

  • ANGLO NI INVESTMENTS LIMITED (until 2016-07-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne: