Intellemetrics Limited

Company Name	Intellemetrics Limited
Company Status	Active
Company Number	SC078637
Category	Private Limited Company
Incorporation Date	12 May 1982(42 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Current
Appointed	21 December 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Mrs Sally Ann Williams
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(33 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Mr Julian Michael Bland
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Head Of Accounting
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Mr Benjamin Patterson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Mr Christopher James Cossins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	Linde, Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	William George Beckmann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1988(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 April 1990)
Role	Engineering Manager
Correspondence Address	4 St Margarets Loan Dunblane Perthshire FK15 0DE Scotland

Director Name	William George Beckmann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2001)
Role	Engineering Manager
Correspondence Address	4 St Margarets Loan Dunblane Perthshire FK15 0DE Scotland

Director Name	Alexander John Mudge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Stowe House Slockcroft Road Balcombe Haywards Heath West Sussex RH17 6LE

Director Name	Mr George Scott Crainer
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 1991)
Role	Company Director
Correspondence Address	6 Johnsburn Park Balerno Midlothian EH14 7NA Scotland

Director Name	Mark Burton Holbrook
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1990(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	Lintbrae Cottage Stewarton Ayrshire KA3 5JT Scotland

Secretary Name	William George Beckmann
Nationality	British
Status	Resigned
Appointed	22 October 1990(8 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	4 St Margarets Loan Dunblane Perthshire FK15 0DE Scotland

Director Name	Colin William Bendall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1992)
Role	Sales Manager
Correspondence Address	1 Tyes Farm Cottages Staplefield Haywards Heath West Sussex RH17 6EW

Director Name	Mr Roderick Saffin Stradling
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2002)
Role	Company Exec
Country of Residence	England
Correspondence Address	12 Broadlands Rise Lichfield Staffordshire WS14 9SF

Director Name	Barry Edwin Halsall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	2 Paddock Way Hurst Green Oxted Surrey RH8 0LF

Secretary Name	Carol Anne Hunt
Nationality	British
Status	Resigned
Appointed	09 May 2001(19 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Brian Simpson Emslie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2006)
Role	Director Business Development
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2007)
Role	Accountant
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Director Name	Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(24 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2006)
Role	Business Unit Head, Semiconduc
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	03 October 2006(24 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 2007)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	David Clinton Wong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 2007)
Role	Buh, General Vacuum
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey Gu20 Ghj

Director Name	Sarah Louise Larkins
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(24 years, 10 months after company formation)
Appointment Duration	4 months (resigned 20 July 2007)
Role	Chartered Secretary
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Mr Andrew Christopher Brackfield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(24 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY

Director Name	Patrick Charles Gordon Spence
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 21 December 2007)
Role	Chartered Accountant
Correspondence Address	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Surrey GU2 7XY

Secretary Name	Mr Andrew Christopher Brackfield
Nationality	British
Status	Resigned
Appointed	20 July 2007(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 21 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY

Director Name	Gareth Mostyn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(25 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2008)
Role	Accountant
Correspondence Address	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY

Director Name	Mr Nigel Andrew Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2008(26 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2009)
Role	Director, Acquisitions & New Vent
Country of Residence	United Kingdom
Correspondence Address	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park Guildford Surrey GU2 7XY

Director Name	Dr Thorben Finken
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2009(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 January 2013)
Role	Finance Director Region Africa And Uk
Country of Residence	England
Correspondence Address	The Linde Group, The Priestley Centre 10 Priestley Surrey Research Park Guildford Surrey GU2 7XY

Director Name	Mr Michael Dennis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2012)
Role	Head Of Marketing-Uk & Ireland
Correspondence Address	Boc Limited Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY

Director Name	Mr Nathan Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(29 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 April 2016)
Role	Head Of Regional Sales & Marketing
Country of Residence	England
Correspondence Address	The Linde Group The Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY

Director Name	Mr Dorian Kevin Thomas Devers
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2017)
Role	Head Of Finance, Africa & Uk
Country of Residence	England
Correspondence Address	The Linde Group The Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY

Contact

Website	intellevation.co.uk

Location

Registered Address	Brechin Tindall Oatts Solicitors 48 St. Vincent Street Glasgow G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

281.8k at £1	Boc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,599
Current Liabilities	£6,468

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

19 April 1983	Delivered on: 10 May 1983 Satisfied on: 27 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (19 pages)
23 May 2023	Director's details changed for Mr Benjamin Patterson on 27 April 2023 (2 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (20 pages)
5 May 2022	Change of details for The Boc Group Limited as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Mr Benjamin Patterson on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr Christopher James Cossins on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr Julian Michael Bland on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mrs Sally Ann Williams on 1 April 2022 (2 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Christopher James Cossins as a director on 15 November 2021 (2 pages)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
30 June 2021	Director's details changed for Mr Julian Michael Bland on 28 June 2021 (2 pages)
24 May 2021	Director's details changed for Mr Benjamin Patterson on 21 May 2021 (2 pages)
3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (19 pages)
3 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018 (1 page)
16 October 2018	Appointment of Mr Benjamin Patterson as a director on 7 September 2018 (2 pages)
10 August 2018	Full accounts made up to 31 December 2017 (15 pages)
27 July 2018	Appointment of Mr Julian Michael Bland as a director on 18 July 2018 (2 pages)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Full accounts made up to 31 December 2016 (15 pages)
1 August 2017	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017 (1 page)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 April 2016	Termination of appointment of Nathan Palmer as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Nathan Palmer as a director on 15 April 2016 (1 page)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 281,756 (7 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 281,756 (7 pages)
19 January 2016	Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Sally Ann Williams as a director on 14 January 2016 (2 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
9 June 2015	Director's details changed for Mr Nathan Palmer on 21 April 2015 (2 pages)
9 June 2015	Director's details changed for Mr Nathan Palmer on 21 April 2015 (2 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 281,756 (6 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 281,756 (6 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 281,756 (6 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 281,756 (6 pages)
16 December 2013	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 (2 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 (2 pages)
10 April 2013	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 (2 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Appointment of Mr Dorian Kevin Thomas Devers as a director (2 pages)
25 January 2013	Appointment of Mr Dorian Kevin Thomas Devers as a director (2 pages)
23 January 2013	Termination of appointment of Thorben Finken as a director (1 page)
23 January 2013	Termination of appointment of Thorben Finken as a director (1 page)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Director's details changed for Dr Thorben Finken on 2 May 2012 (2 pages)
9 May 2012	Director's details changed for Dr Thorben Finken on 2 May 2012 (2 pages)
9 May 2012	Director's details changed for Dr Thorben Finken on 2 May 2012 (2 pages)
12 April 2012	Appointment of Mr Nathan Palmer as a director (2 pages)
12 April 2012	Appointment of Mr Nathan Palmer as a director (2 pages)
11 April 2012	Termination of appointment of Michael Dennis as a director (1 page)
11 April 2012	Termination of appointment of Michael Dennis as a director (1 page)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Director's details changed for Dr Thorben Finken on 10 May 2011 (2 pages)
13 July 2011	Director's details changed for Dr Thorben Finken on 10 May 2011 (2 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
2 September 2010	Full accounts made up to 31 December 2009 (128 pages)
2 September 2010	Full accounts made up to 31 December 2009 (128 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
12 February 2010	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 (1 page)
7 August 2009	Director's change of particulars / thorben finken / 21/04/2009 (1 page)
7 August 2009	Director's change of particulars / thorben finken / 21/04/2009 (1 page)
16 July 2009	Director appointed michael dennis (4 pages)
16 July 2009	Director appointed michael dennis (4 pages)
6 July 2009	Appointment terminated director nigel lewis (1 page)
6 July 2009	Appointment terminated director nigel lewis (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
13 February 2009	Return made up to 26/01/09; full list of members (4 pages)
13 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / thorben finken / 14/01/2009 (1 page)
9 February 2009	Director's change of particulars / thorben finken / 14/01/2009 (1 page)
21 January 2009	Director appointed dr thorben finken (5 pages)
21 January 2009	Director appointed dr thorben finken (5 pages)
5 January 2009	Full accounts made up to 31 December 2007 (14 pages)
5 January 2009	Full accounts made up to 31 December 2007 (14 pages)
16 December 2008	Auditor's resignation (1 page)
16 December 2008	Auditor's resignation (1 page)
10 November 2008	Director appointed nigel andrew lewis (5 pages)
10 November 2008	Director appointed nigel andrew lewis (5 pages)
28 August 2008	Appointment terminated director gareth mostyn (1 page)
28 August 2008	Appointment terminated director gareth mostyn (1 page)
23 May 2008	Full accounts made up to 31 December 2006 (20 pages)
23 May 2008	Full accounts made up to 31 December 2006 (20 pages)
25 February 2008	Return made up to 26/01/08; full list of members (3 pages)
25 February 2008	Return made up to 26/01/08; full list of members (3 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Director resigned (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
8 February 2007	Return made up to 26/01/07; full list of members (2 pages)
8 February 2007	Return made up to 26/01/07; full list of members (2 pages)
30 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 26/01/06; full list of members (2 pages)
6 February 2006	Return made up to 26/01/06; full list of members (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Memorandum and Articles of Association (4 pages)
16 January 2006	Memorandum and Articles of Association (4 pages)
16 January 2006	Full accounts made up to 30 September 2005 (19 pages)
16 January 2006	Full accounts made up to 30 September 2005 (19 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Full accounts made up to 30 September 2004 (17 pages)
22 February 2005	Full accounts made up to 30 September 2004 (17 pages)
8 February 2005	Return made up to 26/01/05; full list of members (2 pages)
8 February 2005	Return made up to 26/01/05; full list of members (2 pages)
8 February 2005	Secretary's particulars changed (1 page)
8 February 2005	Secretary's particulars changed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 35 cable depot road riverside industrial estate clydebank glasgow G81 1UY (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 35 cable depot road riverside industrial estate clydebank glasgow G81 1UY (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 26/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 30 September 2003 (19 pages)
3 February 2004	Return made up to 26/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 30 September 2003 (19 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 30 September 2002 (21 pages)
4 February 2003	Full accounts made up to 30 September 2002 (21 pages)
4 February 2003	Return made up to 26/01/03; full list of members (5 pages)
4 February 2003	Return made up to 26/01/03; full list of members (5 pages)
27 January 2003	Dec mort/charge * (5 pages)
27 January 2003	Dec mort/charge * (5 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
6 September 2002	Nc dec already adjusted 27/08/02 (2 pages)
6 September 2002	Nc dec already adjusted 27/08/02 (2 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 July 2002	New director appointed (3 pages)
21 July 2002	New director appointed (3 pages)
7 June 2002	Full accounts made up to 30 September 2001 (21 pages)
7 June 2002	Full accounts made up to 30 September 2001 (21 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Return made up to 26/01/02; no change of members (4 pages)
8 February 2002	Return made up to 26/01/02; no change of members (4 pages)
23 October 2001	Auditor's resignation (1 page)
23 October 2001	Auditor's resignation (1 page)
3 October 2001	Return made up to 29/09/01; full list of members (7 pages)
3 October 2001	Return made up to 29/09/01; full list of members (7 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (3 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
14 May 2001	Auditor's resignation (1 page)
14 May 2001	Auditor's resignation (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Secretary resigned;director resigned (1 page)
13 May 2001	Secretary resigned;director resigned (1 page)
13 May 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
9 November 2000	Return made up to 29/09/00; full list of members (6 pages)
9 November 2000	Return made up to 29/09/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (17 pages)
1 August 2000	Full accounts made up to 30 September 1999 (17 pages)
15 October 1999	Return made up to 29/09/99; full list of members (6 pages)
15 October 1999	Return made up to 29/09/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (17 pages)
2 August 1999	Full accounts made up to 30 September 1998 (17 pages)
1 October 1998	Return made up to 29/09/98; full list of members (6 pages)
1 October 1998	Return made up to 29/09/98; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
9 October 1996	Return made up to 29/09/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (347 pages)
18 January 1993	Memorandum and Articles of Association (12 pages)
18 January 1993	Memorandum and Articles of Association (12 pages)
10 May 1983	Particulars of mortgage/charge (3 pages)
10 May 1983	Particulars of mortgage/charge (3 pages)

Intellemetrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland