OpenCompanies

Intelligent Led Solutions Limited

Company number
06717897
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2008
Nature of business
Non-trading company
Dormant Company
Corporate group
The Perpetuity Group Ltd (21 companies)

Registered office

Unit 2 Berkshire Business Centre
Berkshire Drive
Thatcham
RG19 4EW

Officers

NameRoleAppointedResigned
LIASKO, Egor Director 3 Nov 2026
PAGANUCCI XAVIER JUNIOR, Walter Director 5 Sep 2025
AMOR, Adrian Director 8 Oct 2008
OLIVEIRA FERNANDES, Andre Director 5 Sep 2025 3 Nov 2026

Control

NameNature of controlNotifiedCeased
Intelligent Display Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Oct 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 -
31 Oct 2024 Dormant £100 -
31 Oct 2023 Dormant £100 -
31 Oct 2022 Dormant £100 -
31 Oct 2021 Dormant £100 -
31 Oct 2020 Dormant £100 -
31 Oct 2019 Dormant £100 -
31 Oct 2018 Dormant £100 -
31 Oct 2017 Dormant £100 -
31 Oct 2016 Dormant £100 -
31 Oct 2015 Dormant £100 -
31 Oct 2014 £100 -
31 Oct 2013 Dormant £100 -
31 Oct 2012 Dormant £100 -
31 Oct 2011 Dormant £100 £100
31 Oct 2010 Dormant £100 £100
31 Oct 2009 Dormant £100 £100

Connections

Owned by

Intelligent Led Solutions Limited → Intelligent Display Solutions Limited → Intelligent Group Solutions Limited → TPP Newbury I Ltd → TPP Newbury Ltd → The Perpetuity Project Ltd

Directors’ other companies

Companies at the same address

Data