Intelligent Display Solutions Limited

Active08166826 Private limited company
Incorporated
3 August 2012 (14 years)
Previously known as
Intelligent 123 Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 2 Berkshire Business Centre
Berkshire Drive
Thatcham
RG19 4EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born October 1994 (32)
Director · Appointed 5 September 2025
English
Born April 1988 (38)
Director · Appointed 3 August 2012
British
Born April 1969 (57)
Officer history (2 former)
3 November 2026
Appointed Liasko, Egor as Director
3 November 2026
Resigned Oliveira Fernandes, Andre as Director
5 September 2025
Appointed Paganucci Xavier Junior, Walter as Director
5 September 2025
Appointed Oliveira Fernandes, Andre as Director
5 September 2025
Resigned Williams, Richard John Russell as Director
3 August 2012
Appointed Amor, Adrian as Director
3 August 2012
Appointed Williams, Richard John Russell as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04335171

Holdings 2

Companies where Intelligent Display Solutions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
9 November 2026Director's details changed
28 May 2026Director's details changed
28 May 2026Confirmation statement with updates28 May 2026
Show all recent filings

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