INTELLIGENT SENSOR SYSTEMS LIMITED

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INTELLIGENT SENSOR SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04614145

Incorporation date

11/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

The New House Swallowfield Street, Swallowfield, Reading RG7 1QXCopy
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Latest events (Record since 17/01/2023)
dot icon03/04/2026
Memorandum and Articles of Association
dot icon03/04/2026
Resolutions
dot icon12/12/2025
Resolutions
dot icon10/12/2025
Cancellation of shares. Statement of capital on 2025-10-13
dot icon10/12/2025
Purchase of own shares.
dot icon10/12/2025
Purchase of own shares.
dot icon01/12/2025
Cessation of Andrew George Rickman as a person with significant control on 2025-09-25
dot icon01/12/2025
Termination of appointment of Andrew George Rickman as a director on 2025-09-25
dot icon11/11/2025
Registered office address changed from Haredown Estate Office Great Bedwyn Marlborough Wiltshire SN8 3nd to The New House Swallowfield Street Swallowfield Reading RG7 1QX on 2025-11-11
dot icon08/09/2025
Micro company accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-07-31 with updates
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon02/01/2025
Confirmation statement made on 2024-12-11 with no updates
dot icon12/08/2024
Micro company accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2023-12-11 with no updates
dot icon30/05/2023
Micro company accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2022-12-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
770.92K
-
0.00
-
-
2022
3
863.00K
-
0.00
-
-
2022
3
863.00K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

863.00K £Ascended11.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Andrew George Rickman
Director
27/07/2007 - 25/09/2025
14
Liu, Tongyu, Dr
Director
11/12/2002 - Present
-
AT SECRETARIES LIMITED
Nominee Secretary
11/12/2002 - 11/12/2002
1053
AT DIRECTORS LIMITED
Nominee Director
11/12/2002 - 11/12/2002
1049
Watson, Stephen Colin
Secretary
01/01/2008 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About INTELLIGENT SENSOR SYSTEMS LIMITED

INTELLIGENT SENSOR SYSTEMS LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at The New House Swallowfield Street, Swallowfield, Reading RG7 1QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT SENSOR SYSTEMS LIMITED?

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INTELLIGENT SENSOR SYSTEMS LIMITED is currently Active. It was registered on 11/12/2002 .

Where is INTELLIGENT SENSOR SYSTEMS LIMITED located?

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INTELLIGENT SENSOR SYSTEMS LIMITED is registered at The New House Swallowfield Street, Swallowfield, Reading RG7 1QX.

What does INTELLIGENT SENSOR SYSTEMS LIMITED do?

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INTELLIGENT SENSOR SYSTEMS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does INTELLIGENT SENSOR SYSTEMS LIMITED have?

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INTELLIGENT SENSOR SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for INTELLIGENT SENSOR SYSTEMS LIMITED?

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The latest filing was on 03/04/2026: Memorandum and Articles of Association.