Intellitrans Limited in 148 Edmund Street BIRMINGHAM

Intellitrans Limited BIRMINGHAM

Intellitrans started in year 1996 as Private Limited Company with registration number 03255651. The Intellitrans company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Birmingham at Rutland House. Postal code: B3 2JR. Since Fri, 17th Nov 2000 Intellitrans Limited is no longer carrying the name Tn Intellitrans.

The firm has 4 directors, namely Chad R., Brandon C. and Jason C. and others. Of them, John S. has been with the company the longest, being appointed on 17 October 2016 and Chad R. has been with the company for the least time - from 12 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intellitrans Limited Address / Contact

Office Address	Rutland House
Office Address2	148 Edmund Street
Town	Birmingham
Post code	B3 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03255651
Date of Incorporation	Fri, 27th Sep 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Chad R.

Position: Director

Appointed: 12 September 2023

Brandon C.

Position: Director

Appointed: 01 February 2023

Jason C.

Position: Director

Appointed: 17 April 2017

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 October 2016

John S.

Position: Director

Appointed: 17 October 2016

Robert C.

Position: Director

Appointed: 17 April 2017

Resigned: 01 February 2023

Kenneth S.

Position: Director

Appointed: 15 December 2014

Resigned: 01 August 2023

Paul S.

Position: Director

Appointed: 06 December 2011

Resigned: 17 April 2017

David L.

Position: Director

Appointed: 06 December 2011

Resigned: 17 October 2016

John H.

Position: Director

Appointed: 06 December 2011

Resigned: 17 April 2017

John B.

Position: Secretary

Appointed: 31 October 2008

Resigned: 17 October 2016

Markus G.

Position: Director

Appointed: 12 May 2003

Resigned: 09 September 2004

Pauline B.

Position: Secretary

Appointed: 23 January 2001

Resigned: 31 October 2008

Benjamin B.

Position: Secretary

Appointed: 18 January 2001

Resigned: 23 January 2001

Benjamin B.

Position: Director

Appointed: 18 January 2001

Resigned: 07 January 2002

Stephen B.

Position: Director

Appointed: 27 March 1998

Resigned: 31 December 2000

Filex Services Limited

Position: Corporate Secretary

Appointed: 27 March 1998

Resigned: 18 January 2001

Richard G.

Position: Director

Appointed: 27 March 1998

Resigned: 07 November 2014

Michael F.

Position: Secretary

Appointed: 24 December 1996

Resigned: 27 March 1998

Michael F.

Position: Director

Appointed: 24 December 1996

Resigned: 27 March 1998

Ian T.

Position: Director

Appointed: 23 December 1996

Resigned: 27 March 1998

John D.

Position: Nominee Secretary

Appointed: 27 September 1996

Resigned: 24 December 1996

Stuart N.

Position: Director

Appointed: 27 September 1996

Resigned: 24 December 1996

Company previous names

Tn Intellitrans	November 17, 2000
Finlaw Forty-three	October 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, January 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (2 pages)
363(288)	Wed, 29th Sep 2004 Annual return (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 29th Jan 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Jan 2001 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Nov 1999 with shareholders record filed on: 10th, November 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 4th, November 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
363(288)	Fri, 20th Mar 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Mar 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1997	accounts	Free Download (1 page)

Intellitrans Limited BIRMINGHAM

Intellitrans Limited Address / Contact

Company Information / Profile

Company staff

Chad R.

Brandon C.

Jason C.

Squire Patton Boggs Secretarial Services Limited

John S.

Robert C.

Kenneth S.

Paul S.

David L.

John H.

John B.

Markus G.

Pauline B.

Benjamin B.

Benjamin B.

Stephen B.

Filex Services Limited

Richard G.

Michael F.

Michael F.

Ian T.

John D.

Stuart N.

Company previous names

Company filings

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