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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFIGURE ONE EUROPE, LTD. LONDON ENGLAND Active SMALL 58290 - Other software publishing
SOFON UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
AUTOQUOTES LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
KIBO COMMERCE LTD. LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CERTONA LIMITED SWINDON ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
MONETATE LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
YESMAIL INTERACTIVE LONDON LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
CONFIGURE ONE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 58290 - Other software publishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL HORIZON PARTNERS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DIPPING DOG INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DELAROKE GALLERY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries
DJC PROPERTY LETTINGS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DC COMMUNITY TRAINING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
DIRECT AIR HOLIDAYS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
DEMYTH LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DH94 LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
DEPTEC SEMICONDUCTOR SOLUTIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
DENHOLM FAMILY LAW LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70221 - Financial management