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Company Information for INTELLITRANS LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
 03255651 Private Limited Company
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Company Overview
About Intellitrans Ltd
INTELLITRANS LIMITED was founded on 1996-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Intellitrans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| INTELLITRANS LIMITED | |
| Legal Registered Office | |
| SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in W1W | |
Filing Information
| Company Number | 03255651 | |
|---|---|---|
| Company ID Number | 03255651 | |
| Date formed | 1996-09-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB688477168 |
| Last Datalog update: | 2024-11-05 05:20:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLITRANS LIMITED
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Companies with same name INTELLITRANS LIMITED
The following companies were found which have the same name as INTELLITRANS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INTELLITRANS PTY LTD | NSW 2165 | Strike-off action in progress | Company formed on the 2008-05-23 |
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INTELLITRANS CANADA INC. | Ontario | Dissolved | |
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INTELLITRANS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-01-03 |
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Intellitrans Government Solutions, LLC | Delaware | Unknown | |
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Intellitrans Global Vmi, LLC | Delaware | Unknown | |
|
Intellitrans, Inc. | Delaware | Unknown | |
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INTELLITRANS LLC | Delaware | Unknown | |
| INTELLITRANS, LLC | 1201 HAYS ST TALLAHASSEE FL 32301 | Active | Company formed on the 2011-10-31 | |
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INTELLITRANS, LLC | 4415 LEWIS RD HARRISBURG PA 17111 | Active | Company formed on the 2012-01-09 |
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INTELLITRANS LLC | Georgia | Unknown | |
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INTELLITRANS INC DELAWARE | Georgia | Unknown | |
|
INTELLITRANS INC | Georgia | Unknown | |
|
INTELLITRANS INC | Georgia | Unknown | |
|
INTELLITRANS INC | California | Unknown | |
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INTELLITRANS LLC | California | Unknown | |
|
INTELLITRANS INC | Georgia | Unknown | |
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INTELLITRANS INC | Georgia | Unknown | |
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INTELLITRANS LOGISTIC SERVICES LLC | Georgia | Unknown | |
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INTELLITRANS LLC | Pennsylvannia | Unknown | |
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INTELLITRANS LLC | Arkansas | Unknown |
Company Officers of INTELLITRANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
KENNETH CLARK SHERMAN |
||
JOHN STIPANCICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
RICHARD GERSTEIN |
Director | ||
PAULINE BUTLER |
Company Secretary | ||
MARKUS BERNHARD GLINSKI |
Director | ||
BENJAMIN BEILER |
Director | ||
BENJAMIN BEILER |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
STEPHEN GORDON BASSETT |
Director | ||
MICHAEL DAVID FITZGERALD |
Company Secretary | ||
MICHAEL DAVID FITZGERALD |
Director | ||
IAN NICHOLAS JOHN TILEY-NUNN |
Director | ||
JOHN D'ARDENNE |
Nominated Secretary | ||
STUART PHILLIP NUTTALL |
Director |
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| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2017-04-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2017-04-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
| TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
| CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
| PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
| DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
| QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
| AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
| CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
| TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
| CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
| UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
| TRINITY INTEGRATED SYSTEMS LIMITED | Director | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
| VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
| TECHNOLOG HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
| USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
| COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
| CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
| ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
| PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
| PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
| INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
| INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
| RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
| CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
| CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
| ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
| QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
| ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
| LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
| ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
| TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
| UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
| STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
| UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
| ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr John Kenneth Stipancich on 2023-11-30 | ||
| Director's details changed for Mr Jason Phillip Conley on 2023-11-30 | ||
| Director's details changed for Brandon Cross on 2023-11-30 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED CHAD MICHELL RAUBE | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARK SHERMAN | ||
| Director's details changed for Brandon Cross on 2023-05-03 | ||
| Director's details changed for Brandon Cross on 2023-03-31 | ||
| DIRECTOR APPOINTED BRANDON CROSS | ||
| AP01 | DIRECTOR APPOINTED BRANDON CROSS | |
| APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 27/09/2017 | |
| SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 2.00 | |
| CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
| AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR | |
| AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
| AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER | |
| TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 5th Floor 9-10 Market Place London W1W 8AQ | |
| AP01 | DIRECTOR APPOINTED KENNETH CLARK SHERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEIN | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DAVID BRANT LINER | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
| AP01 | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERSTEIN / 01/01/2010 | |
| AR01 | 27/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE MILL STATION ROAD ARDLEIGH COLCHESTER ESSEX CO7 7RS UNITED KINGDOM | |
| 288a | SECRETARY APPOINTED JOHN BIGNALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULINE BUTLER | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE MILL 1ST FLOOR STATION ROAD ARDLEIGH ESSEX CO7 7RS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE MILL 1ST FLOOR STATION ROAD ARDLEIGH COLCHESTER ESSEX CO7 7RS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/10/03 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
| 363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TN INTELLITRANS LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH IP1 1TT |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTELLITRANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTELLITRANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | IAN NICHOLAS JOHN TILLEY-NUNN |
Intangible Assets
Patents
We have not found any records of INTELLITRANS LIMITED registering or being granted any patents Domain Names
INTELLITRANS LIMITED owns 1 domain names.
m2lp.co.uk
Income
Government Income
We have not found government income sources for INTELLITRANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTELLITRANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLITRANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLITRANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTELLITRANS LIMITED any grants or awards. Ownership
- ROPER INDUSTRIES INC : Ultimate parent company : US
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