INTELLIGENT GROUP SOLUTIONS LIMITED
Company details
- Registered name
- INTELLIGENT GROUP SOLUTIONS LIMITED
- Company number
- 04335171
- Registered office
- UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- INTELLIGENT DISPLAY SOLUTIONS LTD (to 24 Jan 2013)
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2025 | Person with significant control ceased | Mr Richard John Russell Williams | — |
| 05/09/2025 | Person with significant control ceased | Mr Adrian Amor | — |
| 05/09/2025 | Person with significant control added | — | Tpp Newbury I Ltd |
| 05/12/2016 | Person with significant control added | — | Mr Richard John Russell Williams |
| 05/12/2016 | Person with significant control added | — | Mr Adrian Amor |
| 24/01/2013 | Registered name changed | INTELLIGENT DISPLAY SOLUTIONS LTD | INTELLIGENT GROUP SOLUTIONS LIMITED |
Documents for INTELLIGENT GROUP SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INTELLIGENT GROUP SOLUTIONS LIMITED (04335171)
INTELLIGENT GROUP SOLUTIONS LIMITED is a private limited company incorporated on 5 December 2001 and registered in the United Kingdom under company number 04335171. Its registered office is at UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Adrian Amor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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