Intelligent Logistics Services Ltd

Active07843876 Private limited company
Incorporated
11 November 2011 (14 years)
Previously known as
Imagine Technologies Ltd (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Controlled by
Eric William Williams
Accounts type
Dormant
Region
North West
Address
19/23 Sir Thomas Street
Liverpool
L1 6BW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2012
British
Born August 1959 (67)
Officer history (7 former)
23 December 2020
Resigned Kenny, Anthony as Director
8 March 2013
13 December 2012
Resigned Cobley, Neil Anthony as Secretary
13 December 2012
Resigned Cobley, Neil Anthony as Director
1 October 2012
Appointed Kenny, Anthony as Director
5 June 2012
Appointed Cobley, Neil Anthony as Director
16 April 2012
Appointed Stafford-Michael, Simon Alexander as Director
16 March 2012
Appointed Cobley, Neil Anthony as Secretary
16 March 2012
Appointed Williams, Eric William as Director
16 March 2012
Resigned Nominee Secretary Ltd as Corporate Secretary
16 March 2012
Resigned Coales, Edwina as Director
16 March 2012
Resigned Nominee Director Ltd as Corporate Director
11 November 2011
Appointed Nominee Secretary Ltd as Corporate Secretary
11 November 2011
Appointed Coales, Edwina as Director
11 November 2011
Appointed Nominee Director Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
28 January 2026Confirmation statement with no updates11 November 2025
12 May 2025Accounts for a dormant company30 November 2024
1 February 2025Compulsory strike-off action has been discontinued
30 January 2025Confirmation statement with no updates11 November 2024
Show all recent filings

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