# Intelligent Display Solutions Limited

## Details

- **Company number:** [08166826](https://find-and-update.company-information.service.gov.uk/company/08166826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2012
- **Registered office:** UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, RG19 4EW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Perpetuity Group Ltd](/group/10206) (15 companies)


## Previous names

- Intelligent 123 Limited (until 24 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANUCCI XAVIER JUNIOR, Walter | director | 5 Sep 2025 |  |
| OLIVEIRA FERNANDES, Andre | 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, significant-influence-or-control | 3 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | - |
| 31 Aug 2024 | £100 | - |
| 31 Aug 2023 | £100 | - |
| 31 Aug 2022 | £100 | - |
| 31 Aug 2021 | £100 | - |
| 31 Aug 2020 | £100 | - |
| 31 Aug 2019 | £100 | - |
| 31 Aug 2018 | £100 | - |
| 31 Aug 2017 | £100 | - |
| 31 Aug 2016 | £100 | - |
| 31 Aug 2015 | £100 | - |
| 31 Aug 2014 | £100 | - |
| 31 Aug 2013 | £100 | £100 |



## Owned by

Intelligent Display Solutions Limited → [Intelligent Group Solutions Limited](/company/04335171) → [TPP Newbury I Ltd](/company/16621786) → [TPP Newbury Ltd](/company/16614324) → [The Perpetuity Project Ltd](/company/16303020) → [The Perpetuity Group Ltd](/company/16287001)



## Controls

- [Intelligent Embedded Solutions Limited](/company/08166810) (08166810)
- [Intelligent Led Solutions Limited](/company/06717897) (06717897)



## Directors' other companies

- [OLIVEIRA FERNANDES, Andre](/person/6585989) - director at [TPP Newbury Ltd](/company/16614324)
- [OLIVEIRA FERNANDES, Andre](/person/6585989) - director at [TPP Newbury I Ltd](/company/16621786)
- [OLIVEIRA FERNANDES, Andre](/person/6585989) - director at [Orrell Filtration Limited](/company/05005369)
- [OLIVEIRA FERNANDES, Andre](/person/6585989) - director at [TPP Stalybridge Ltd](/company/17324873)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [The Perpetuity Project Ltd](/company/16303020)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Orpington I Ltd](/company/17047592)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [TPP Newbury I Ltd](/company/16621786)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [W.A.C. Wilgar Holdings Limited](/company/12524788)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Prototype Solutions Ltd](/company/11100386)
- [PAGANUCCI XAVIER JUNIOR, Walter](/person/5387749) - director at [Intelligent Embedded Solutions Limited](/company/08166810)



## Companies at the same address

- [Intelligent Embedded Solutions Limited](/company/08166810) (08166810)
- [Intelligent Group Solutions Limited](/company/04335171) (04335171)
- [Intelligent Led Solutions Limited](/company/06717897) (06717897)