Company Information for INTELLIGENT RESOURCE LIMITED
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH,
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Company Registration Number
01437998 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| INTELLIGENT RESOURCE LIMITED | ||||||
| Legal Registered Office | ||||||
| FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL BS8 2NH Other companies in HP2 | ||||||
| Previous Names | ||||||
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| Company Number | 01437998 | |
|---|---|---|
| Company ID Number | 01437998 | |
| Date formed | 1979-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB325277893 |
| Last Datalog update: | 2026-05-05 06:49:11 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTELLIGENT RESOURCE MANAGEMENT LIMITED | CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3BL | Active | Company formed on the 2009-04-28 | |
| INTELLIGENT RESOURCE INC LTD | 102 A CARLISLE ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD8 8BX | Dissolved | Company formed on the 2015-09-11 | |
| INTELLIGENT RESOURCES AND SERVICES LIMITED | C/O CHAMBERLAINS, ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD GODALMING SURREY GU8 6LB | Active | Company formed on the 2015-11-05 | |
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INTELLIGENT RESOURCE PLANNING | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1997-04-23 |
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INTELLIGENT RESOURCES PTY LTD | WA 6025 | Active | Company formed on the 1988-04-27 |
| INTELLIGENT RESOURCE SOLUTIONS LIMITED | 3 DENMARK STREET ROCHDALE UNITED KINGDOM OL16 2LB | Dissolved | Company formed on the 2016-09-09 | |
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Intelligent Resources Corporation | 106 Pasatiempo Drive Santa Cruz CA 95060 | Dissolved | Company formed on the 1988-10-07 |
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INTELLIGENT RESOURCES | HENDERSON ROAD Singapore 159550 | Dissolved | Company formed on the 2008-09-10 |
| INTELLIGENT RESOURCE GROUP, INC. | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1994-09-06 | |
| INTELLIGENT RESOURCES, INC. | 145 S HIBISCUS DRIVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2014-12-30 | |
| INTELLIGENT RESOURCE SOLUTIONS, INC. | 1925 HARRISON STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2006-04-03 | |
| INTELLIGENT RESOURCE SERVICE, LLC | 602 FLAMINGO DRIVE MADEIRA BEACH FL 33708 | Inactive | Company formed on the 2017-02-06 | |
| INTELLIGENT RESOURCES CORP. | 756 CREEKSIDE LANE PALM HARBOR FL 34684 | Inactive | Company formed on the 1991-03-19 | |
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INTELLIGENT RESOURCES LIMITED | Active | Company formed on the 1991-10-29 | |
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INTELLIGENT RESOURCES INC. | 3225 SMOKY RDG AUSTIN TX 78730 | Active | Company formed on the 1997-11-10 |
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Intelligent Resource Inc. | 5408 WOOLSHIRE DR. GLEN ALLEN VA 23059 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-04-12 |
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INTELLIGENT RESOURCES INC | Delaware | Unknown | |
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INTELLIGENT RESOURCES INTEGRATED SYSTEMS INC | Delaware | Unknown | |
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INTELLIGENT RESOURCES ALLIANCE INC | Georgia | Unknown | |
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INTELLIGENT RESOURCES, INC. | 410 LAKE MANOR TRCE ALPHARETTA GA 30022-2608 | Admin. Dissolved | Company formed on the 1998-09-02 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER ATHERTON CASHMORE |
||
DAVINDER SINGH AHLUWALIA |
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PETER ATHERTON CASHMORE |
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PETER JAMES HOLLIDAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WHITFIELD |
Company Secretary | ||
ALAN WHITFIELD |
Director | ||
MARK DAVID PETERS |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
CHITTOOR ISAAC GEORGE |
Director | ||
STEPHEN ROY WESTON |
Director | ||
GORDON MCKENZIE STUART |
Director | ||
LYNDA LILY ARMSTRONG |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
JOSEPHINE LILIAN CONNELL |
Director | ||
GEOFFREY DUNN |
Director | ||
DEREK PETER BERRA |
Company Secretary | ||
SYLVAN GASKIN |
Director | ||
HILARY MARY CROPPER |
Director | ||
DAVID GRAHAM BEST |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
CORNELIUS DRISCOLL |
Director | ||
ANDREW FRANCIS PAUL |
Company Secretary | ||
ANDREW FRANCIS PAUL |
Director | ||
BRIDGET PENELOPE BLOW |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST BANKING SYSTEMS LIMITED | Director | 2009-07-22 | CURRENT | 1997-12-19 | Liquidation | |
| STERIA LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
| NHS SHARED EMPLOYEE SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 2005-01-31 | Active | |
| DRUID GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1993-10-27 | Liquidation | |
| NHS SHARED BUSINESS SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 2004-11-08 | Active | |
| SOPRA STERIA UK CORPORATE LIMITED | Director | 2007-10-17 | CURRENT | 1971-01-27 | Active | |
| SOPRA STERIA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Active | |
| MUMMERT + PARTNER UK LIMITED | Director | 2006-09-22 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
| STERIA UK LIMITED | Director | 2002-08-19 | CURRENT | 1999-01-08 | Liquidation | |
| SOPRA STERIA HOLDINGS LIMITED | Director | 2001-12-18 | CURRENT | 2001-08-07 | Active | |
| CABOODLE SOLUTIONS LIMITED | Director | 1999-10-07 | CURRENT | 1999-01-19 | Liquidation | |
| SOPRA STERIA SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1992-04-13 | Active | |
| SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
| SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
| MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
| XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
| KERMON LIMITED | Director | 2012-11-30 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
| DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
| DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
| GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
| O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
| XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
| SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
| F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
| XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
| STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
| OSI GROUP HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1995-07-25 | Liquidation | |
| ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
| DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
| FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
| FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
| OSI GROUP LIMITED | Director | 2012-11-30 | CURRENT | 1987-02-26 | Liquidation | |
| F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
| F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
| ZANSA LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/02/26, WITH NO UPDATES | ||
| Audit exemption subsidiary accounts made up to 2025-06-30 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/25 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | ||
| CESSATION OF KEITH WILLIAM DAWE AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR JONATHAN PETER BALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID MEADOWS | ||
| Audit exemption subsidiary accounts made up to 2024-06-30 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 014379980007 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 014379980006 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
| PSC05 | Change of details for Resource Solutions Group Plc as a person with significant control on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOLLIDAY | |
| RES15 | CHANGE OF COMPANY NAME 27/09/19 | |
| AP01 | DIRECTOR APPOINTED KAREN ALEXANDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014379980005 | |
| AP03 | Appointment of Anya Louise Burton as company secretary on 2019-07-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM DAWE | |
| AP01 | DIRECTOR APPOINTED MR ADAM MEADOWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SINGH AHLUWALIA | |
| TM02 | Termination of appointment of Peter Atherton Cashmore on 2019-06-28 | |
| PSC02 | Notification of Resource Solutions Group Plc as a person with significant control on 2019-06-28 | |
| PSC07 | CESSATION OF SOPRA STERIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 06/01/2015 | |
| CERTNM | Company name changed steria recruitment LIMITED\certificate issued on 06/01/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED PETER ATHERTON CASHMORE | |
| AR01 | 23/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLLIDAY / 27/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 27/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH AHLUWALIA / 27/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 27/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ALAN WHITFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK PETERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK PETERS | |
| 288a | SECRETARY APPOINTED ALAN WHITFIELD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
| CERTNM | COMPANY NAME CHANGED XANSA RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER JAMES HOLLIDAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHITTOOR GEORGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT RESOURCE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Warwickshire County Council | |
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| Wolverhampton City Council | |
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| Manchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Northumbrian Water Limited | Supply services of office personnel | 2013/11/21 | |
IS Contractor Master Vendor. | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |