INTELLIGENT SERVERS LIMITED
INTELLIGENT SERVERS LIMITED is an active private limited company, incorporated on 19 January 2011. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Crimple Court, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT SERVERS LIMITED previously had the company name INTELLIGENT BROKERAGE LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07497261 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/01/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT B3A, CRIMPLE COURT |
---|
Address Line 2 | HORNBEAM SQUARE NORTH |
---|
Post Town | HARROGATE |
---|
County | NORTH YORKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | HG2 8PB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/08/2024 |
---|
Last Made Up Date | 01/08/2023 |
---|
Return
Next Due Date | 16/02/2017 |
---|
Last Made Up Date | 19/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From 30/03/2021 onwards:
INTELLIGENT SERVERS LIMITED
Prior to 30/03/2021:
INTELLIGENT BROKERAGE LIMITED
Directors
(The company's officers)
MR ANDREW JOHN HUGHES
(~39 year old British national)
UNIT B3A CRIMPLE COURT, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2011
MR RYAN MATTHEW MCCARRY
(~47 year old British national)
UNIT B3A, CRIMPLE COURT HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2023
Shareholders
(Persons of Significant Control)
Mr Andrew John Hughes
(~39 year old British national)
Unit B3a, Crimple Court, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Amber Maria Hughes
(~34 year old British national)
Unit B3a, Crimple Court, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTELLIGENT SERVERS LIMITED: Maps
Maps show the location of the postcode of the registered office, HG2 8PB.
Map of INTELLIGENT SERVERS LIMITED at local scale
Map of INTELLIGENT SERVERS LIMITED at district scale
More Companies in HG2 8PB
Other companies with registered offices in HG2 8PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)