Intellitrans Limited
Company 03255651 · Active · incorporated 27/09/1996 · Birmingham B3 2DX · Private Limited Company
Nature of business: 62090 - Other information technology service activities
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-09-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- D'ARDENNE, John (nominee secretary, British) · from 1996-09-27 to 1996-12-24
- NUTTALL, Stuart Phillip (director, born 07/1971, British) · from 1996-09-27 to 1996-12-24
- TILEY-NUNN, Ian Nicholas John (director, born 03/1956, British) · from 1996-12-23 to 1998-03-27
- FITZGERALD, Michael David (secretary, British) · from 1996-12-24 to 1998-03-27
- FILEX SERVICES LIMITED (corporate secretary) · from 1998-03-27 to 2001-01-18
- BASSETT, Stephen Gordon (director, born 10/1947, American) · from 1998-03-27 to 2000-12-31
- GERSTEIN, Richard (director, born 09/1967, American) · from 1998-03-27 to 2014-11-07
- BEILER, Benjamin (secretary, Usa) · from 2001-01-18 to 2001-01-23
- BUTLER, Pauline (secretary, British) · from 2001-01-23 to 2008-10-31
- GLINSKI, Markus Bernhard (director, born 10/1957, German) · from 2003-05-12 to 2004-09-09
- BIGNALL, John (secretary, British) · from 2008-10-31 to 2016-10-17
- HUMPHREY, John Reid (director, born 09/1965, American) · from 2011-12-06 to 2017-04-17
- SONI, Paul Joseph (director, born 10/1958, American) · from 2011-12-06 to 2017-04-17
- LINER, David Brant, Liner (director, born 09/1955, Usa) · from 2011-12-06 to 2016-10-17
- SHERMAN, Kenneth Clark (director, born 01/1965, American) · from 2014-12-15 to 2023-08-01
- CRISCI, Robert Christopher (director, born 07/1975, American) · from 2017-04-17 to 2023-02-01
- STIPANCICH, John Kenneth (director, born 10/1968, American) · from 2016-10-17, current
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2016-10-17, current
- CONLEY, Jason Phillip (director, born 08/1975, American) · from 2017-04-17, current
- CROSS, Brandon (director, born 08/1985, American) · from 2023-02-01, current
- RAUBE, Chad Michell (director, born 11/1970, American) · from 2023-09-12, current
Charges
1 charge registered, 0 outstanding.
- 1998-02-11, fully-satisfied, in favour of Michael David Fitzgerald, Ian Nicholas John Tilley-nunn
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Intellilabs Systems Ltd (16988566)
- Intellitix Limited (07799232)
- Intellplus Limited (12115734)
- Intelliflo Limited (05206315)
- Intelliteq Limited (11869321)
- Iln It Solution Limited (14696206)
- Intellidata Solutions Limited (08919358)
Check this company on Companies House.
Get the full asset and risk dossier on Intellitrans Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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