INTELLIGENT GROUP SOLUTIONS LIMITED
Manufacture of electronic components
INTELLIGENT GROUP SOLUTIONS LIMITED
Manufacture of electronic components
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 2 Berkshire Business Centre Berkshire Drive Thatcham Berkshire RG19 4EW
Full company profile for INTELLIGENT GROUP SOLUTIONS LIMITED (04335171), an active information technology, telecommunications and data company based in Thatcham, United Kingdom. Incorporated 5 Dec 2001. Manufacture of electronic components. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.07M
Net Assets
£2.50M
Total Liabilities
£629.05k
Turnover
N/A
Employees
28
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adrian Amor | Director | British | United Kingdom | 5 Dec 2001 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Tpp Newbury I Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Richard John Russell Williams
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Adrian Amor
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 5 Sept 2025 with updates | |
| 23 Sept 2025 | Resolution | Resolutions | |
| 23 Sept 2025 | Incorporation | Memorandum Articles | |
| 18 Sept 2025 | Officers | Appointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025 | |
| 18 Sept 2025 | Officers | Appointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025 |
Confirmation statement made on 5 Sept 2025 with updates
Resolutions
Memorandum Articles
Appointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025
Appointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Sept 2025 with updates
6 months ago on 24 Oct 2025
Resolutions
7 months ago on 23 Sept 2025
Memorandum Articles
7 months ago on 23 Sept 2025
Appointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025
7 months ago on 18 Sept 2025
Appointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025
7 months ago on 18 Sept 2025
