INTELLIQUIP EUROPE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
INTELLIQUIP EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INTELLIQUIP EUROPE LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: SC534765. The accounts status is SMALL and accounts are next due on 29/09/2024.
INTELLIQUIP EUROPE LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: SC534765. The accounts status is SMALL and accounts are next due on 29/09/2024.
INTELLIQUIP EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SABIN | Jun 1972 | American | Director | 2023-07-05 | CURRENT |
MR JOHN BYRON MILLS | Jun 1967 | American | Director | 2023-03-13 | CURRENT |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2022-06-24 UNTIL 2023-03-13 | RESIGNED |
CHIEF EXECUTIVE OFFICER RICHARD HEARN | Feb 1972 | American | Director | 2020-04-01 UNTIL 2021-04-15 | RESIGNED |
JAMES NEIL CONTARDI | Apr 1963 | American | Director | 2021-04-15 UNTIL 2023-05-15 | RESIGNED |
MR DAVID BROCKWAY | Nov 1954 | American | Director | 2016-05-09 UNTIL 2020-04-14 | RESIGNED |
RYAN ASCHE | Mar 1986 | American | Director | 2021-04-15 UNTIL 2022-06-24 | RESIGNED |
CHIEF FINANCIAL AND OPERATIONS OFFICE GRANT STANIS | Sep 1984 | American | Director | 2020-04-01 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Neil Contardi | 2022-06-10 - 2022-10-14 | 4/1963 | Glasgow | Significant influence or control |
Mr Ryan Asche | 2022-06-10 - 2022-06-24 | 3/1986 | Glasgow | Significant influence or control |
Richard Hearn | 2020-04-14 - 2022-06-10 | 2/1972 | Glasgow | Significant influence or control |
Grant Stanis | 2020-04-14 - 2022-06-10 | 9/1984 | Glasgow | Significant influence or control |
Mr David Brockway | 2016-05-09 - 2020-04-14 | 11/1954 | Kilmarnock Ayshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-23 | 31-12-2022 | -57,991 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 100 equity |
INTELLIQUIP_EUROPE_LIMITE - Accounts | 2021-04-09 | 31-12-2019 | £2,056 Cash |
INTELLIQUIP_EUROPE_LIMITE - Accounts | 2021-04-09 | 31-12-2020 | £3,948 Cash |
INTELLIQUIP_EUROPE_LIMITE - Accounts | 2019-09-21 | 31-12-2018 | £861 Cash |
INTELLIQUIP_EUROPE_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £3,933 Cash |
INTELLIQUIP_EUROPE_LIMITE - Accounts | 2017-09-30 | 31-12-2016 | £9,519 Cash |