Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Intellisims Limited
- Incorporated
- 2 December 2015 (10 years)
- Previously known as
- Timec 1542 Limited (until 23 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)Technical testing and analysis (71200)
- Directors
- Sheila BucknellJustin Robert Bucknell
- Owned by
- Justin Robert Bucknell
- Accounts type
- Micro entity
- Region
- North East
- Address
- Time Central32 GallowgateNewcastle Upon TyneNE1 4BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bucknell, Sheila
Director · Appointed 16 February 2024
British
Born January 1942 (84)
Bucknell, Justin Robert
Director · Appointed 22 March 2016
British
Born November 1966
Officer history (1 former)
2 November 2026
Resigned Chen, Kaisheng, Dr as Director
16 February 2024
Appointed Bucknell, Sheila as Director
22 March 2016
Appointed Bucknell, Justin Robert as Director
22 March 2016
Appointed Chen, Kaisheng, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justin Robert Bucknell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1966
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £873
- Debt Ratio
- 96%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £947 | |||||
| Current Assets | £21,669 | |||||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £6,851 | |||||
| Creditors (> 1 year) | £14,830 | |||||
| Net Current Assets | £14,906 | |||||
| Net Assets | £873 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £873 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Micro company accounts | 31 December 2024 |
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