INTELLISIMS LIMITED

INTELLISIMS LIMITED is an active private limited company, incorporated on 2 December 2015. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INTELLISIMS LIMITED previously had the company name TIMEC 1542 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TIME CENTRAL
Address Line 2	32 GALLOWGATE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE1 4BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

Company Name History

From 23/03/2016 onwards:

INTELLISIMS LIMITED

Prior to 23/03/2016:

TIMEC 1542 LIMITED

Directors

(The company's officers)

MR JUSTIN ROBERT BUCKNELL

(~57 year old American national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/03/2016

SHEILA BUCKNELL

(~82 year old British national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM

Current Director
Gives occupation as PARTNER AT SPEEDY COURIER SERVICES
Usually resident in UNITED KINGDOM

Appointed on 16/02/2024

DR KAISHENG CHEN

(~58 year old American national)

TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/03/2016

MUCKLE SECRETARY LIMITED

(British national)

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM

Current Secretary

Appointed on 02/12/2015

Shareholders

(Persons of Significant Control)

Mr Justin Robert Bucknell

(~57 year old American national)

Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADWIN HOLDINGS LIMITED

MUCKLE SECRETARY LIMITED

ALGRETA SOLUTIONS LIMITED

MUCKLE SECRETARY LIMITED

ANAB PROPERTIES LIMITED

MUCKLE SECRETARY LIMITED

ANCHOR SKIPTON LIMITED

MUCKLE SECRETARY LIMITED

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

MUCKLE SECRETARY LIMITED

ASPIRE NORTH EAST MULTI ACADEMY TRUST

MUCKLE SECRETARY LIMITED

ASPIRE TECHNOLOGY ENTERPRISE LIMITED

MUCKLE SECRETARY LIMITED

ASPIRE TECHNOLOGY INVESTMENT LIMITED

MUCKLE SECRETARY LIMITED

BERGOT HOLDINGS LIMITED

MUCKLE SECRETARY LIMITED

BI-ZERO LEAK LIMITED

MUCKLE SECRETARY LIMITED

Source: Companies House

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)