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- INTELLITRANS LIMITED
INTELLITRANS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLITRANS LIMITED
COMPANY NUMBER
03255651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/09/1996
(27 years and 10 months old)
WEBSITE
www.intellitrans.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1996
17/11/2000
TN INTELLITRANS LIMITED
View all previous names
Previous Names
25/10/1996 17/11/2000 TN INTELLITRANS LIMITED
27/09/1996 25/10/1996 FINLAW FORTY-THREE LIMITED
BIRMINGHAM
B3 2JR
Telephone: 01206233433
TPS: No
Wychwood
Felixstowe Road
Nacton
Ipswich, Suffolk
IP10 0DF
Telephone: 233433
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELLITRANS LLC | N/A | N/A |
INTELLITRANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Board Member Chad Michell Raube (931379265) Appointed |
Credit Risk Overview
Want to learn more about INTELLITRANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLITRANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLITRANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2016 - Present (7 years and 10 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 32 |
View Report |
17/10/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 128 Past: 394 |
View Report |
17/04/2017 - Present (7 years and 4 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 32 |
View Report |
01/02/2023 - Present (1 years and 6 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
12/09/2023 - Present (11 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELLITRANS LLC | N/A | N/A |
INTELLITRANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Board Member Chad Michell Raube (931379265) Appointed |
Date: 09/08/2023 | Event: Kenneth Clark Sherman (919350088) has left the board |
Date: 08/02/2023 | Event: New Board Member Brandon Cross (930512159) Appointed |
Date: 07/02/2023 | Event: Robert Christopher Crisci (923061029) has left the board |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: John Stipancich (921807496) has left the board |
Date: 19/12/2018 | Event: New Board Member John Kenneth Stipancich (923812414) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 08/05/2017 | Event: New Board Member Jason Phillip Conley (923057747) Appointed |
Date: 08/05/2017 | Event: New Board Member Robert Christopher Crisci (923061029) Appointed |
Date: 05/05/2017 | Event: John Reid Humphrey (913161854) has left the board |
Date: 05/05/2017 | Event: Paul Joseph Soni (915742212) has left the board |
Date: 24/11/2016 | Event: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921807004) has left the board |
Date: 24/11/2016 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Date: 14/11/2016 | Event: New Board Member John Stipancich (921807496) Appointed |
Date: 14/11/2016 | Event: Change in Reg. Office |
Date: 10/11/2016 | Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921807004) Appointed |
Date: 10/11/2016 | Event: John Bignall (900090758) has left the board |
Date: 10/11/2016 | Event: David Brant Liner (913161833) has left the board |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: Change in Reg. Office |
Date: 18/12/2014 | Event: New Board Member Kenneth Clark Sherman (919350088) Appointed |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: Richard Gerstein (905842961) has left the board |
Date: 13/11/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Annual Return filed |
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