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 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
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 |