Intelligent Embedded Solutions Limited
- Company number
- 08166810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2012
- Nature of business
- Dormant Company
- Corporate group
- The Perpetuity Group Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | Director | 5 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intelligent Group Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | - |
| 31 Aug 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
| 31 Aug 2020 Dormant | £100 | - |
| 31 Aug 2019 Dormant | £100 | - |
| 31 Aug 2018 Dormant | £100 | - |
| 31 Aug 2017 Dormant | £100 | - |
| 31 Aug 2016 Dormant | £100 | - |
| 31 Aug 2015 Dormant | £100 | - |
| 31 Aug 2014 Dormant | £100 | - |
| 31 Aug 2013 Dormant | £100 | £100 |
Connections
Owned by
Intelligent Embedded Solutions Limited → Intelligent Display Solutions Limited → Intelligent Group Solutions Limited → TPP Newbury I Ltd → TPP Newbury Ltd → The Perpetuity Project Ltd
Directors’ other companies
- PAGANUCCI XAVIER JUNIOR, Walter - Director at TPP Newbury I Ltd
- 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 Group Solutions Limited
- 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 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 Group Solutions Limited (04335171)
- Intelligent Led Solutions Limited (06717897)