Intelligent Structural Solutions Limited
- Company number
- 07711709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Nature of business
- Other engineering activities
- Corporate group
- Van Boven Holdings Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Marlor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2021 |
| Mrs Karen Louise Marlor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2021 |
| Mrs Laura Clare Van Boven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2021 | 20 Mar 2024 |
| Mr Geert Hindrik Van Boven | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 20 Mar 2024 |
| Van Boven Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £122,223 | 0 |
| 30 Sep 2024 | - | 2 |
| 30 Sep 2023 | - | 2 |
| 30 Sep 2022 | - | 3 |
| 30 Sep 2021 | - | 2 |
| 31 Aug 2020 | - | 2 |
| 31 Aug 2019 | - | 2 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
Connections
Owned by
Intelligent Structural Solutions Limited → Van Boven Holdings Limited