INTELLEMETRICS LIMITED - GLASGOW


Company Profile Company Filings

Overview

INTELLEMETRICS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
INTELLEMETRICS LIMITED was incorporated 41 years ago on 12/05/1982 and has the registered number: SC078637. The accounts status is FULL and accounts are next due on 30/09/2024.

INTELLEMETRICS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

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

BRECHIN TINDALL OATTS SOLICITORS
GLASGOW
G2 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2021-11-15 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-01-14 CURRENT
NIGEL DAVID HUNTON Sep 1960 British Director 2006-09-30 UNTIL 2006-09-30 RESIGNED
DAVID CLINTON WONG Sep 1961 British Director 2006-10-10 UNTIL 2007-03-30 RESIGNED
WILLIAM GEORGE BECKMANN Jun 1951 British Secretary 1990-10-22 UNTIL 2001-05-09 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 2001-05-09 UNTIL 2006-10-02 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2009-01-14 UNTIL 2013-01-20 RESIGNED
DR RODERICK SAFFIN STRADLING Nov 1951 British Director 2001-02-12 UNTIL 2002-05-23 RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2007-07-20 UNTIL 2007-12-21 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
ALEXANDER JOHN MUDGE May 1947 British Director 1990-10-22 UNTIL 1992-05-15 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-21 UNTIL 2008-08-15 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Director 2007-03-16 UNTIL 2007-07-20 RESIGNED
MARK BURTON HOLBROOK Jul 1956 British Director 1990-10-22 UNTIL 2001-05-09 RESIGNED
BARRY EDWIN HALSALL Sep 1944 British Director 2001-05-09 UNTIL 2003-12-31 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR BRIAN SIMPSON EMSLIE Jun 1952 British Director 2002-07-12 UNTIL 2006-09-29 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
MR GEORGE SCOTT CRAINER Apr 1936 British Director 1990-10-22 UNTIL 1991-03-11 RESIGNED
CHRISTOPHER BRADLEY Mar 1961 British Director 2004-01-31 UNTIL 2007-03-16 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-03-16 UNTIL 2018-12-31 RESIGNED
COLIN WILLIAM BENDALL Nov 1942 British Director 1991-02-15 UNTIL 1992-05-15 RESIGNED
WILLIAM GEORGE BECKMANN Jun 1951 British Director 1988-04-05 UNTIL 1990-04-27 RESIGNED
WILLIAM GEORGE BECKMANN Jun 1951 British Director 1990-10-22 UNTIL 2001-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boc Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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