1
INTELLIGENT SOLUTION SYSTEMS LIMITED - 2023-07-28
INTELLIGENT SOLUTION SYSTEM LIMITED - 2005-11-22
Unit 4 Orpheus House, Calleva Park, Aldermaston, Berkshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2005-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
S.M.C. ELECTRONICS LIMITED - 2012-07-25
OUTERPASS LIMITED - 1988-04-14
4 Orpheus House Calleva Park, Aldermaston, Reading
Active Corporate (1 parent)
Equity (Company account)
1,611,226 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
S.M.C. ELECTRONICS GROUP LIMITED - 2023-08-04
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
EUROPEAN NETWORK SERVICES 24 LIMITED - 2023-07-13
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2012-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
NETWORKING4SURE.COM LIMITED - 2023-07-12
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2001-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPEAN NETWORK SERVICES LIMITED - 2012-07-25
Orpheus House, Calleva Park, Aldermaston, Berkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE