Intelligent Systems (Southern) Limited

Active06393745 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Intelligent Homes (UK) Limited (until 7 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Samuel Felix Luxton
Owned by
Samuel Luxton
James Andrew Ford
Accounts type
Total exemption full
Region
South West
Address
Unit 12 High Post Business Park
High Post
Salisbury
SP4 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2007
British
Born November 1965
Luxton, Samuel Felix
Director · Appointed 9 October 2007
British
Born March 1973 (53)
Officer history (2 former)
23 August 2017
Resigned Luxton, Brionny Jane as Secretary
9 October 2007
Appointed Ford, James Andrew as Director
9 October 2007
Appointed Luxton, Samuel Felix as Director
9 October 2007
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
9 October 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
9 October 2007
Appointed Luxton, Brionny Jane as Secretary

Ownership 2 active

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

Samuel Luxton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,719
Cash
£22
Employees
2
Debt Ratio
91%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,062 £1,307 £5,913 £255 £15,065 £24,719
Balance sheet detail
202520242023202220212020
Fixed Assets£90,058£116,805£10,277£7,824£8,673£7,896
Current Assets£197,199£195,713£133,474£111,732£133,282£42,504
Debtors£197,177£113,881£41,303
Cash£22£564£1,109£17,760£19,401£1,201
Creditors (< 1 year)£200,542£108,120£76,976£90,035£43,590
Creditors (> 1 year)£96,911£35,376£36,667£50,613£5,748
Net Current Assets£20,008(£4,829)£25,354£34,756£43,247(£1,086)
Net Assets£24,719£15,065£255£5,913£1,307£1,062
Shareholder Funds£24,719£15,065£255£5,913£1,307£1,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Total exemption full accounts31 March 2025
21 October 2025Change of details for a person with significant control
21 October 2025Director's details changed
21 October 2025Confirmation statement with updates10 October 2025
22 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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