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 Number07497261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B3A, CRIMPLE COURT
Address Line 2HORNBEAM SQUARE NORTH
Post TownHARROGATE
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG2 8PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR RYAN MATTHEW MCCARRY
  • MR RYAN MATTHEW MCCARRY
  • MR RYAN MATTHEW MCCARRY
  • MR RYAN MATTHEW MCCARRY
  • MR RYAN MATTHEW MCCARRY
  • MR ANDREW JOHN HUGHES
VILLENEUVE GROUP LIMITED
  • MR RYAN MATTHEW MCCARRY
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 local scale
Map of INTELLIGENT SERVERS LIMITED at district scale
Map of INTELLIGENT SERVERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)