General information

Name:

Intellemetrics Ltd

Office Address:

Brechin Tindall Oatts Solicitors 48 St. Vincent Street G2 5HS Glasgow

Number: SC078637

Incorporation date: 1982-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intellemetrics Limited 's been on the market for 42 years. Started with Companies House Reg No. SC078637 in the year 1982, the company is registered at Brechin Tindall Oatts Solicitors, Glasgow G2 5HS. This firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

Within this company, the majority of director's tasks have so far been fulfilled by Christopher C., Benjamin P., Julian B. and Sally W.. Amongst these four executives, Sally W. has administered company the longest, having become a part of company's Management Board on Thursday 14th January 2016. In order to support the directors in their duties, the company has been utilizing the expertise of Susan K. as a secretary for the last seventeen years.

Company staff

Christopher C.

Role: Director

Appointed: 15 November 2021

Latest update: 30 December 2023

Benjamin P.

Role: Director

Appointed: 07 September 2018

Latest update: 30 December 2023

Julian B.

Role: Director

Appointed: 18 July 2018

Latest update: 30 December 2023

Sally W.

Role: Director

Appointed: 14 January 2016

Latest update: 30 December 2023

Susan K.

Role: Secretary

Appointed: 21 December 2007

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: The Boc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at 43 Church Street West, GU21 6HT, Surrey and was registered as a PSC under the reg no 00022096.

The Boc Group Limited
Address: Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00022096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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