Intelligent Group Solutions Limited
- Company number
- 04335171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Manufacture of electronic components
- Corporate group
- The Perpetuity Group Ltd (15 companies)
Registered office
Previous names
- Intelligent Display Solutions Ltd (until 24 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | Director | 5 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Amor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2016 | 5 Sep 2025 |
| Mr Richard John Russell Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2016 | 5 Sep 2025 |
| Tpp Newbury I Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,500,375 | £1,067,184 | 26 |
| 31 Mar 2024 | £1,892,674 | £664,975 | 22 |
| 31 Mar 2023 | £1,632,728 | £289,032 | 20 |
| 31 Mar 2022 | £1,330,702 | £636,861 | 19 |
| 31 Mar 2021 | £904,443 | £251,401 | 19 |
| 31 Mar 2020 | £793,983 | £69,998 | 19 |
| 31 Mar 2019 | £635,430 | £284,907 | 19 |
| 31 Mar 2018 | £487,245 | £91,031 | 19 |
| 31 Mar 2017 | £300,477 | £10,123 | 21 |
| 31 Mar 2016 | £254,741 | -£92,079 | - |
| 31 Mar 2015 | £201,569 | -£24,228 | - |
| 31 Mar 2014 | £228,467 | £385,510 | - |
| 31 Mar 2013 | £115,747 | £193,042 | - |
| 31 Mar 2012 | £95,108 | £28,866 | - |
| 31 Mar 2011 | £81,315 | £24,322 | - |
| 31 Mar 2010 | £67,938 | £18,042 | - |
| 31 Mar 2009 | £65,864 | £20,395 | - |
| 31 Mar 2008 | £70,321 | £9,263 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Intelligent Group Solutions Limited → TPP Newbury I Ltd → TPP Newbury Ltd → The Perpetuity Project Ltd → The Perpetuity Group Ltd
Controls
- Intelligent Display Solutions Limited (08166826)
- Intelligent Horticultural Solutions Ltd (11100184)
- Intelligent Prototype Solutions Ltd (11100386)
Directors’ other companies
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Embedded Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Led Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at The Perpetuity Group Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Display Solutions Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at The Perpetuity Project Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Orpington I Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Newbury I Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at W.A.C. Wilgar Holdings Limited
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Prototype Solutions Ltd
- PAGANUCCI XAVIER JUNIOR, Walter - Director at Intelligent Horticultural Solutions Ltd
Companies at the same address
- Intelligent Display Solutions Limited (08166826)
- Intelligent Embedded Solutions Limited (08166810)
- Intelligent Led Solutions Limited (06717897)