Intelligent I.T. Solutions Limited

Active05515326 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Paul Richard Owen
Benjamin Victor Russell
Owned by
Paul Owen
Benjamin Victor Russell
Accounts type
Micro entity
Region
Wales
Address
15 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Paul Richard
Director · Appointed 22 January 2018
British
Born January 1989 (37)
Russell, Benjamin Victor
Director · Appointed 21 July 2005
British
Born December 1976 (49)
Officer history (5 former)
22 January 2018
Appointed Owen, Paul Richard as Director
5 April 2017
Resigned Jenkins, Russell John as Secretary
5 April 2017
Resigned Jenkins, Russell John as Director
1 October 2012
Resigned Blackmore, Michael Craig as Director
9 April 2010
Appointed Blackmore, Michael Craig as Director
21 July 2005
Appointed Russell, Benjamin Victor as Director
21 July 2005
Appointed Kts Secretaries Limited as Corporate Secretary
21 July 2005
Resigned Kts Secretaries Limited as Corporate Secretary
21 July 2005
Appointed Kts Nominees Limited as Corporate Director
21 July 2005
Resigned Kts Nominees Limited as Corporate Director
21 July 2005
Appointed Jenkins, Russell John as Secretary
21 July 2005
Appointed Jenkins, Russell John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Owen
Individual · Notified 22 July 2019
Owns 25–50% of shares
British
Born January 1989 (37)
Benjamin Victor Russell
Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born December 1976 (49)
Former controllers (1)
5 April 2017
Ceased Russell John Jenkins — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£34,494
Employees
2
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,624 £7,919 £9,191 £22,458 £26,007 £34,494
Balance sheet detail
202520242023202220212020
Fixed Assets£3,149£4,200£2,402£1,439£229£306
Current Assets£78,556£62,442£63,141£55,128£26,636£22,418
Creditors (< 1 year)£46,676£40,155£39,020£46,951£18,551£18,151
Net Current Assets£31,880£22,287£24,121£8,177£8,085£4,267
Net Assets£34,494£26,007£22,458£9,191£7,919£3,624
Shareholder Funds£34,494£26,007£22,458£9,191£7,919£3,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates21 July 2026
10 January 2026Micro company accounts30 June 2025
21 July 2025Confirmation statement with no updates21 July 2025
16 February 2025Micro company accounts30 June 2024
21 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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