INTELLEMETRICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5HS

Company number SC078637
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address BRECHIN TINDALL OATTS SOLICITORS, 48 ST. VINCENT STREET, GLASGOW, G2 5HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nathan Palmer as a director on 15 April 2016. The most likely internet sites of INTELLEMETRICS LIMITED are www.intellemetrics.co.uk, and www.intellemetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellemetrics Limited is a Private Limited Company. The company registration number is SC078637. Intellemetrics Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Intellemetrics Limited is Brechin Tindall Oatts Solicitors 48 St Vincent Street Glasgow G2 5hs. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BECKMANN, William George has been resigned. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Director BECKMANN, William George has been resigned. Director BECKMANN, William George has been resigned. Director BENDALL, Colin William has been resigned. Director BRADLEY, Christopher has been resigned. Director CRAINER, George Scott has been resigned. Director DENNIS, Michael has been resigned. Director EMSLIE, Brian Simpson has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director HALSALL, Barry Edwin has been resigned. Director HOLBROOK, Mark Burton has been resigned. Director HUNTON, Nigel David has been resigned. Director LARKINS, Sarah Louise has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MOSTYN, Gareth has been resigned. Director MUDGE, Alexander John has been resigned. Director PALMER, Nathan has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director STRADLING, Roderick Saffin has been resigned. Director WONG, David Clinton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 16 March 2007
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 January 2016
55 years old

Resigned Directors

Secretary
BECKMANN, William George
Resigned: 09 May 2001
Appointed Date: 22 October 1990
Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 09 May 2001
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Director
BECKMANN, William George
Resigned: 09 May 2001
Appointed Date: 22 October 1990
74 years old
Director
BECKMANN, William George
Resigned: 27 April 1990
Appointed Date: 05 April 1988
74 years old
Director
BENDALL, Colin William
Resigned: 15 May 1992
Appointed Date: 15 February 1991
83 years old
Director
BRADLEY, Christopher
Resigned: 16 March 2007
Appointed Date: 31 January 2004
64 years old
Director
CRAINER, George Scott
Resigned: 11 March 1991
Appointed Date: 22 October 1990
89 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
EMSLIE, Brian Simpson
Resigned: 29 September 2006
Appointed Date: 12 July 2002
73 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 14 January 2009
54 years old
Director
HALSALL, Barry Edwin
Resigned: 31 December 2003
Appointed Date: 09 May 2001
81 years old
Director
HOLBROOK, Mark Burton
Resigned: 09 May 2001
Appointed Date: 22 October 1990
69 years old
Director
HUNTON, Nigel David
Resigned: 30 September 2006
Appointed Date: 30 September 2006
65 years old
Director
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 16 March 2007
51 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old
Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old
Director
MUDGE, Alexander John
Resigned: 15 May 1992
Appointed Date: 22 October 1990
78 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 20 July 2007
67 years old
Director
STRADLING, Roderick Saffin
Resigned: 23 May 2002
Appointed Date: 12 February 2001
74 years old
Director
WONG, David Clinton
Resigned: 30 March 2007
Appointed Date: 10 October 2006
64 years old

Persons With Significant Control

The Boc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLEMETRICS LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 281,756
19 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
...
... and 158 more events
13 Aug 1987
Director resigned;new director appointed
08 Sep 1986
Accounts for a small company made up to 31 October 1985
08 Sep 1986
Return made up to 24/05/86; full list of members
08 Sep 1986
New secretary appointed
10 May 1983
Particulars of mortgage/charge

INTELLEMETRICS LIMITED Charges

19 April 1983
Bond & floating charge
Delivered: 10 May 1983
Status: Satisfied on 27 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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