INTELLIGENT GROUP SOLUTIONS LIMITED

active Company number 04335171

Private Limited by Shares · Incorporated on 5th Dec 2001

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SIC code: 26110
Registered office: Thatcham, RG19 4EW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

INTELLIGENT GROUP SOLUTIONS LIMITED is a private limited by shares company based in Thatcham. It was incorporated on 5th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Thatcham (RG) with the same SIC code:

26110 — Manufacture of electronic components

Property intelligence

Latest sale price in RG19 4EW £247,500 as of 31st Mar 2025 View postcode page

Average price (all time) £242,643

Average price (since 2016) £278,375

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Amor	Director	5th Dec 2001		British	View profile
Andre Oliveira Fernandes	Director	5th Sep 2025		British	View profile
Walter Paganucci Xavier Junior	Director	5th Sep 2025		British	View profile
Tpp Newbury I Ltd	Corporate PSC	5th Sep 2025	—	—	View profile
Adrian Amor (ceased)	PSC	5th Dec 2016	—	British	View profile
Richard John Russell Williams (ceased)	PSC	5th Dec 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TPP NEWBURY I LTD	16621786	1st Aug 2025	active
TPP NEWBURY LTD	16614324	29th Jul 2025	active
INTELLIGENT EMBEDDED SOLUTIONS LIMITED	08166810	3rd Aug 2012	active
INTELLIGENT DISPLAY SOLUTIONS LIMITED	08166826	3rd Aug 2012	active
INTELLIGENT LED SOLUTIONS LIMITED	06717897	8th Oct 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 2001
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Dec 2001 Company incorporated
5th Dec 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
5th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
5th Dec 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Dec 2001 Terry Hotston appointed as Director
5th Dec 2001 Niall Cahir appointed as Director
5th Dec 2001 Terry Hotston appointed as Secretary
5th Dec 2001 Adrian Amor appointed as Director
24th Jan 2003 Terry Hotston resigned as Director
24th Jan 2003 Terry Hotston resigned as Secretary
27th Feb 2003 Niall Cahir resigned as Director
13th Mar 2003 William Hicks appointed as Director
13th Mar 2003 Jane Hicks appointed as Secretary
13th Mar 2003 Richard Williams appointed as Director
11th Jan 2007 William Hicks resigned as Director
11th Jan 2007 Jane Hicks resigned as Secretary
1st Jan 2013 Sharon Perkins appointed as Director
5th Dec 2016 Adrian Amor appointed as PSC
5th Dec 2016 Richard John Russell Williams appointed as PSC
5th Sep 2025 Confirmation statement made up
5th Sep 2025 Sharon Perkins resigned as Director
5th Sep 2025 Walter Paganucci Xavier Junior appointed as Director
5th Sep 2025 Andre Oliveira Fernandes appointed as Director
5th Sep 2025 Richard Williams resigned as Director
5th Sep 2025 Tpp Newbury I Ltd appointed as Corporate PSC
5th Sep 2025 Adrian Amor ceased to be a PSC
5th Sep 2025 Richard John Russell Williams ceased to be a PSC
31st Dec 2026 Next accounts due

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