INTELLIGENT LOCKING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02419887

Incorporation date

04/09/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

19/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-28

View PDF (2 pages)

12/10/2016

Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-10-13

View PDF (2 pages)

10/10/2016

Declaration of solvency

View PDF (3 pages)

10/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2016

Resolutions

View PDF (1 pages)

25/05/2016

Appointment of Mr Neil James Martin as a secretary on 2016-05-25

View PDF (2 pages)

24/05/2016

Termination of appointment of Graham Michael Penter as a secretary on 2016-05-25

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

03/12/2014

Termination of appointment of Stephen . Butler as a director on 2014-11-14

View PDF (1 pages)

03/12/2014

Termination of appointment of Michael Trevor Ralph as a director on 2014-11-14

View PDF (1 pages)

03/12/2014

Termination of appointment of Mary Catherine Parsons as a director on 2014-11-14

View PDF (1 pages)

03/12/2014

Registered office address changed from Bordeslay Hall the Holloway Alvechurch Birmingham West Midlands B48 7QB to Portobello School Street Willenhall West Midlands WV13 3PW on 2014-12-04

View PDF (1 pages)

03/12/2014

Appointment of Graham Michael Penter as a secretary on 2014-11-14

View PDF (2 pages)

03/12/2014

Appointment of Christopher David Browning as a director on 2014-11-14

View PDF (2 pages)

03/12/2014

Appointment of Neil Arthur Vann as a director on 2014-11-14

View PDF (2 pages)

26/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

01/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

22/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Mr Stephen . Butler on 2010-09-04

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Michael Trevor Ralph on 2010-09-04

View PDF (2 pages)

30/09/2010

Director's details changed for Mary Catherine Parsons on 2010-09-04

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/10/2008

Director's change of particulars / stephen butler / 08/10/2008

View PDF (2 pages)

02/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

02/10/2008

Appointment terminated secretary david ralph

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/11/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

17/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

29/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

09/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

02/10/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

18/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

09/07/2000

Registered office changed on 10/07/00 from: 23 cross street leamington spa warwickshire CV32 4PX

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

18/11/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/10/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/09/1997

Return made up to 05/09/97; full list of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

30/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

06/09/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

22/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

12/09/1994

Return made up to 05/09/94; full list of members

View PDF (0 pages)

12/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

16/09/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

29/09/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

21/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

15/12/1991

Ad 31/10/90--------- £ si 98@1

View PDF (0 pages)

21/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/10/1991

Return made up to 05/09/91; full list of members

View PDF (0 pages)

02/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/01/1991

Registered office changed on 29/01/91 from: 3 imperial house holly walk leamington spa CV32 4JG

View PDF (0 pages)

11/12/1990

Accounting reference date shortened from 31/01 to 30/09

View PDF (0 pages)

08/11/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

12/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTELLIGENT LOCKING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Penter, Graham Michael	Secretary	14/11/2014 - 25/05/2016	-
Parsons, Mary Catherine	Director	01/04/1995 - 14/11/2014	-
Browning, Christopher David	Director	14/11/2014 - Present	44
Martin, Neil James	Secretary	25/05/2016 - Present	-
Butler, Stephen .	Director	01/07/2005 - 14/11/2014	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTELLIGENT LOCKING SYSTEMS LIMITED

INTELLIGENT LOCKING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/09/1989 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT LOCKING SYSTEMS LIMITED?

INTELLIGENT LOCKING SYSTEMS LIMITED is currently Dissolved. It was registered on 04/09/1989 and dissolved on 19/12/2017.

Where is INTELLIGENT LOCKING SYSTEMS LIMITED located?

INTELLIGENT LOCKING SYSTEMS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does INTELLIGENT LOCKING SYSTEMS LIMITED do?

INTELLIGENT LOCKING SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTELLIGENT LOCKING SYSTEMS LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved following liquidation.