Intelliquip Europe Limited

Company Name	Intelliquip Europe Limited
Director	John Byron Mills
Company Status	Active
Company Number	SC534765
Category	Private Limited Company
Incorporation Date	9 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Byron Mills
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 March 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr David Brockway
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2016(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Suite 2c Munro Business Park Kilmarnock Ayshire KA1 2NP Scotland

Director Name	Richard Hearn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 April 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Fpx 10712 N Southshore Drive Syracuse Indiana 46567

Director Name	Chief Financial And Operations Office Grant Stanis
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 April 2021)
Role	Chief Financial And Operations Office
Country of Residence	United States
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Ryan Asche
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	James Neil Contardi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Kevin James McAdams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2022(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
22 January 2024	Accounts for a small company made up to 31 December 2022 (8 pages)
29 December 2023	Current accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
21 September 2023	Appointment of Michael Sabin as a director on 5 July 2023 (2 pages)
19 May 2023	Appointment of Mr Kevin James Mcadams as a director on 24 June 2022 (2 pages)
19 May 2023	Termination of appointment of Kevin James Mcadams as a director on 13 March 2023 (1 page)
19 May 2023	Termination of appointment of James Neil Contardi as a director on 15 May 2023 (1 page)
13 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
23 March 2023	Appointment of Mr John Byron Mills as a director on 13 March 2023 (2 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
14 October 2022	Notification of a person with significant control statement (2 pages)
14 October 2022	Cessation of James Neil Contardi as a person with significant control on 14 October 2022 (1 page)
5 July 2022	Cessation of Ryan Asche as a person with significant control on 24 June 2022 (1 page)
24 June 2022	Termination of appointment of Ryan Asche as a director on 24 June 2022 (1 page)
10 June 2022	Cessation of Grant Stanis as a person with significant control on 10 June 2022 (1 page)
10 June 2022	Cessation of Richard Hearn as a person with significant control on 10 June 2022 (1 page)
10 June 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
10 June 2022	Notification of James Neil Contardi as a person with significant control on 10 June 2022 (2 pages)
10 June 2022	Notification of Ryan Asche as a person with significant control on 10 June 2022 (2 pages)
10 June 2022	Termination of appointment of Grant Stanis as a director on 15 April 2021 (1 page)
6 June 2022	Director's details changed for Chief Financial and Operations Office Grant Stanis on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for James Neil Contardi on 1 June 2022 (2 pages)
1 June 2022	Director's details changed for Mr Ryan Asche on 1 June 2022 (2 pages)
1 June 2022	Change of details for Grant Stanis as a person with significant control on 1 June 2022 (2 pages)
1 June 2022	Change of details for Chief Executive Officer Richard Hearn as a person with significant control on 1 June 2022 (2 pages)
16 September 2021	Registered office address changed from Suite 2C Munro Business Park Kilmarnock Ayshire KA1 2NP United Kingdom to 272 Bath Street Glasgow G2 4JR on 16 September 2021 (1 page)
30 April 2021	Appointment of Ryan Asche as a director on 15 April 2021 (2 pages)
29 April 2021	Appointment of James Neil Contardi as a director on 15 April 2021 (2 pages)
29 April 2021	Termination of appointment of Richard Hearn as a director on 15 April 2021 (1 page)
8 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
13 July 2020	Notification of Grant Stanis as a person with significant control on 14 April 2020 (2 pages)
13 July 2020	Cessation of David Brockway as a person with significant control on 14 April 2020 (1 page)
13 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 July 2020	Notification of Richard Hearn as a person with significant control on 14 April 2020 (2 pages)
15 April 2020	Termination of appointment of David Brockway as a director on 14 April 2020 (1 page)
14 April 2020	Appointment of Chief Financial and Operations Office Grant Stanis as a director on 1 April 2020 (2 pages)
14 April 2020	Appointment of Chief Executive Officer Richard Hearn as a director on 1 April 2020 (2 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Director's details changed for Mr David Brockway on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr David Brockway on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
18 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 100 (45 pages)
9 May 2016	Incorporation Statement of capital on 2016-05-09 GBP 100 (45 pages)

Intelliquip Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland