INTELLITRANS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INTELLITRANS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INTELLITRANS LIMITED was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255651. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTELLITRANS LIMITED was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255651. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTELLITRANS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAD MICHELL RAUBE | Nov 1970 | American | Director | 2023-09-12 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
| BRANDON CROSS | Aug 1985 | American | Director | 2023-02-01 | CURRENT |
| JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 | CURRENT |
| JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 | CURRENT |
| RICHARD GERSTEIN | Sep 1967 | American | Director | 1998-03-27 UNTIL 2014-11-07 | RESIGNED |
| JOHN BIGNALL | British | Secretary | 2008-10-31 UNTIL 2016-10-17 | RESIGNED | |
| FILEX SERVICES LIMITED | Corporate Secretary | 1998-03-27 UNTIL 2001-01-18 | RESIGNED | ||
| PAULINE BUTLER | Dec 1954 | Secretary | 2001-01-23 UNTIL 2008-10-31 | RESIGNED | |
| BENJAMIN BEILER | Jun 1947 | Usa | Secretary | 2001-01-18 UNTIL 2001-01-23 | RESIGNED |
| MICHAEL DAVID FITZGERALD | Jun 1961 | British | Secretary | 1996-12-24 UNTIL 1998-03-27 | RESIGNED |
| JOHN D'ARDENNE | Nominee Secretary | 1996-09-27 UNTIL 1996-12-24 | RESIGNED | ||
| MR IAN NICHOLAS JOHN TILEY-NUNN | Mar 1956 | British | Director | 1996-12-23 UNTIL 1998-03-27 | RESIGNED |
| BENJAMIN BEILER | Jun 1947 | Usa | Director | 2001-01-18 UNTIL 2002-01-07 | RESIGNED |
| PAUL JOSEPH SONI | Oct 1958 | American | Director | 2011-12-06 UNTIL 2017-04-17 | RESIGNED |
| KENNETH CLARK SHERMAN | Jan 1965 | American | Director | 2014-12-15 UNTIL 2023-08-01 | RESIGNED |
| STUART PHILLIP NUTTALL | Jul 1971 | British | Director | 1996-09-27 UNTIL 1996-12-24 | RESIGNED |
| LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2011-12-06 UNTIL 2016-10-17 | RESIGNED |
| JOHN REID HUMPHREY | Sep 1965 | American | Director | 2011-12-06 UNTIL 2017-04-17 | RESIGNED |
| MARKUS BERNHARD GLINSKI | Oct 1957 | German | Director | 2003-05-12 UNTIL 2004-09-09 | RESIGNED |
| STEPHEN GORDON BASSETT | Oct 1947 | American | Director | 1998-03-27 UNTIL 2000-12-31 | RESIGNED |
| MICHAEL DAVID FITZGERALD | Jun 1961 | British | Director | 1996-12-24 UNTIL 1998-03-27 | RESIGNED |
| ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2023-02-01 | RESIGNED |