INTUITUS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INTUITUS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
INTUITUS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: SC239318. The accounts status is FULL and accounts are next due on 30/09/2023.
INTUITUS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: SC239318. The accounts status is FULL and accounts are next due on 30/09/2023.
INTUITUS LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 30/09/2023 |
Registered Office
1A GLENFINLAS STREET
EDINBURGH
EH3 6AQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2022 | 01/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STUART THURSTON | Feb 1964 | British | Director | 2019-11-01 | CURRENT |
| MR ROHIT VINAYAK BHOOTHALINGAM | Jan 1973 | British | Director | 2019-11-01 | CURRENT |
| MR GARRY TOUGH | Dec 1964 | British | Director | 2018-12-14 UNTIL 2019-11-01 | RESIGNED |
| PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2019-10-31 | RESIGNED | ||
| MR MALCOLM JOHN MACRAE STEWART | Aug 1962 | British | Director | 2002-11-07 UNTIL 2021-03-31 | RESIGNED |
| NANCY MOORE | Nov 1966 | British | Director | 2018-12-14 UNTIL 2019-11-01 | RESIGNED |
| MR ALASDAIR REDMOND | Jul 1971 | British | Director | 2018-12-14 UNTIL 2019-11-01 | RESIGNED |
| MR IAIN RUARAIDH MACKAY | Sep 1962 | British | Director | 2010-10-01 UNTIL 2018-11-30 | RESIGNED |
| DR CHARLES ALISTAIR FORBES | Feb 1960 | British | Director | 2005-04-01 UNTIL 2010-10-31 | RESIGNED |
| MR ADRIAN CAMPBELL ASTLEY-JONES | Oct 1969 | British | Director | 2014-06-09 UNTIL 2022-01-31 | RESIGNED |
| DEIRDRE STEWART | Secretary | 2002-11-07 UNTIL 2007-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endava Plc | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Malcolm John Macrae Stewart | 2016-04-06 - 2019-11-01 | 8/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Ruaraidh Mackay | 2016-04-06 - 2018-11-30 | 9/1962 | Significant influence or control |