THE INTELLIGENT SOLUTIONS GROUP LTD.

THE INTELLIGENT SOLUTIONS GROUP LTD. is an active private limited company, incorporated on 2 September 2011. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Carla Beck Lane, Skipton. 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: Micro Entity. THE INTELLIGENT SOLUTIONS GROUP LTD. has two previous names, the most recent of which was LUX WORLD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CARLA BECK HOUSE CARLA BECK LANE
Address Line 2	CARLETON-IN-CRAVEN
Post Town	SKIPTON
County	NORTH YORKSHIRE
Postcode	BD23 3BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

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)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From 16/02/2016 onwards:

THE INTELLIGENT SOLUTIONS GROUP LTD.

From 25/11/2011 to 16/02/2016:

LUX WORLD LIMITED

Prior to 25/11/2011:

SHELLCO 121 LIMITED

Directors

(The company's officers)

MR MALCOLM HANSON

(~83 year old British national)

5 CARLA BECK HOUSE CARLA BECK LANE, CARLETON-IN-CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3BQ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 07/12/2016

MRS PATRICIA ANNE HANSON

(~81 year old British national)

5 CARLA BECK HOUSE CARLA BECK LANE, CARLETON-IN-CRAVEN, SKIPTON, NORTH YORKSHIRE, BD23 3BQ

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 07/12/2016

Shareholders

(Persons of Significant Control)

Mr Malcolm Hanson

(~83 year old British national)

5 Carla Beck House, Carla Beck Lane, Carleton-In-Craven, Skipton, North Yorkshire, BD23 3BQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Connections

(Shared officers)

CARLA BECK HOUSE MANAGEMENT LIMITED

MR MALCOLM HANSON

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)