Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Intelisys Limited
- Incorporated
- 29 March 1996 (30 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Stephen Boult
- Owned by
- Intelisys Products Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bramley BeckBlawithUlverstonLA12 8EL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2006
British
Born April 1956 (70)
Boult, Stephen, Dr
Director · Appointed 17 April 1996
British
Born June 1965 (61)
Officer history (14 former)
23 March 2022
Resigned Foster, Michael Stuart as Director
14 July 2021
14 July 2021
Resigned Newton, Peter John as Director
28 February 2018
Resigned Cribbin, Joanne Michelle as Secretary
19 February 2015
2 February 2015
Resigned Boyd, Nathan Andrew, Dr as Director
1 March 2013
Resigned Boult, Stephen, Dr as Secretary
1 March 2013
Appointed Cribbin, Joanne Michelle as Secretary
23 January 2013
29 August 2012
Appointed Boyd, Nathan Andrew, Dr as Director
16 January 2012
17 November 2011
Appointed Newton, Peter John as Director
10 January 2006
30 June 2005
Appointed Foster, Michael Stuart as Director
30 June 2005
Resigned Argirakis, John as Director
30 June 2005
Resigned Argirakis, John as Secretary
30 June 2005
Appointed Boult, Stephen, Dr as Secretary
27 March 2000
Appointed Argirakis, John as Secretary
27 March 2000
23 January 1998
20 September 1996
20 September 1996
20 September 1996
20 September 1996
21 June 1996
17 April 1996
Appointed Argirakis, John as Director
17 April 1996
17 April 1996
Appointed Boult, Stephen, Dr as Director
29 March 1996
29 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Intelisys Products Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09637430
Former controllers (2)
6 April 2016
Ceased Stephen Boult — Owns 25–50% of shares
6 April 2016
Ceased Michael Stuart Foster — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £599,202
- Cash
- £40,035
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £489,893 | £482,389 | £507,995 | £455,329 | £415,221 | £358,253 |
| Current Assets | £441,450 | £586,649 | £428,653 | £273,789 | £291,363 | £227,459 |
| Debtors | £166,548 | £295,064 | £177,027 | £147,863 | £147,710 | £174,696 |
| Cash | £40,035 | £41,101 | £53,478 | £26,069 | £23,567 | £42,406 |
| Creditors (< 1 year) | £246,580 | £315,271 | £212,597 | £77,837 | £273,524 | £212,896 |
| Creditors (> 1 year) | £85,561 | £94,085 | £176,489 | £244,443 | £94,494 | £56,161 |
| Net Current Assets | £194,870 | £271,378 | £216,056 | £195,952 | £17,839 | £14,563 |
| Net Assets | £599,202 | £659,682 | £547,562 | £406,838 | £338,566 | £316,655 |
| Shareholder Funds | £599,202 | £659,682 | £547,562 | £406,838 | £338,566 | £316,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 4 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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