INTELLISENSE.IO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Bose, Sam Gourav, Mr.
Born in June 1974
Individual (3 offsprings)
Officer
2013-09-26 ~ now
OF - Director → CIF 0
Sam Gourav Bose
Born in June 1974
Individual (3 offsprings)
Person with significant control
2024-03-26 ~ now
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Yang, Irene Sok Hing
Born in August 1977
Individual (1 offspring)
Officer
2023-11-02 ~ now
OF - Director → CIF 0
3
O'kane, Kevin Patrick
Born in October 1959
Individual (1 offspring)
Officer
2021-06-21 ~ now
OF - Director → CIF 0
4
Sandhu, Tajinderjit Kaur, Miss.
Born in September 1969
Individual (3 offsprings)
Officer
2013-09-26 ~ now
OF - Director → CIF 0

Ceased 6

1
Beckloff, Bruce Nick
Director born in July 1971
Individual (9 offsprings)
Officer
2013-09-26 ~ 2014-04-27
OF - Director → CIF 0
2
Mathias, Mark Lyndon
Non Executive Director born in May 1966
Individual (3 offsprings)
Officer
2015-03-05 ~ 2021-04-20
OF - Director → CIF 0
3
Owen, Nick
Company Director born in December 1963
Individual
Officer
2022-04-01 ~ 2024-10-04
OF - Director → CIF 0
4
Solibieda, Markus Nobert
Investor Director born in October 1968
Individual
Officer
2021-04-20 ~ 2023-11-02
OF - Director → CIF 0
5
Garnett, Stephen, Dr
Director born in December 1957
Individual (11 offsprings)
Officer
2014-06-02 ~ 2021-04-20
OF - Director → CIF 0
6
Hoeffken, Kim
Investment Manager born in September 1983
Individual
Officer
2020-07-21 ~ 2021-04-20
OF - Director → CIF 0

Company in focus

Previous name

IS.IO LIMITED - 2013-10-30

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Class 3 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Class 4 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets

8,161 GBP2015-12-31

9,470 GBP2014-12-31

Debtors

155,409 GBP2015-12-31

118,562 GBP2014-12-31

Cash at bank and in hand

53,570 GBP2015-12-31

1,374 GBP2014-12-31

Current Assets

208,979 GBP2015-12-31

119,936 GBP2014-12-31

Current liabilities

157,320 GBP2015-12-31

198,475 GBP2014-12-31

Net Current Assets/Liabilities

51,659 GBP2015-12-31

-78,539 GBP2014-12-31

Total Assets Less Current Liabilities

59,820 GBP2015-12-31

-69,069 GBP2014-12-31

Called-up share capital

3,887 GBP2015-12-31

725 GBP2014-12-31

Share premium account

717,064 GBP2015-12-31

274,888 GBP2014-12-31

Retained earnings

-661,131 GBP2015-12-31

-344,682 GBP2014-12-31

Shareholder's fund

59,820 GBP2015-12-31

-69,069 GBP2014-12-31

Cost/valuation of tangible fixed assets

12,806 GBP2015-12-31

11,706 GBP2014-12-31

Depreciation of tangible fixed assets

4,645 GBP2015-12-31

2,236 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

2,409 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

25,000 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

250 GBP2015-12-31

250 GBP2014-12-31

Number of shares allotted

Class 3 ordinary share

3,432 shares2015-12-31

Paid-up share capital

Class 3 ordinary share

34 GBP2015-12-31

34 GBP2014-12-31

Number of shares allotted

Class 4 ordinary share

7,241 shares2015-12-31

Paid-up share capital

Class 4 ordinary share

3,117 GBP2015-12-31

42 GBP2014-12-31

INTELLISENSE.IO LIMITED
Info
IS.IO LIMITED - 2013-10-30
Registered number 08707641
7 Quy Court, Colliers Lane, Stow-cum-quy CB25 9AU
PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.