INTELLEMETRICS LIMITED

Overview

Company Name	INTELLEMETRICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078637
Jurisdiction	Scotland
Date of Creation	May 12, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLEMETRICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTELLEMETRICS LIMITED located?

Registered Office Address	Brechin Tindall Oatts Solicitors 48 St. Vincent Street G2 5HS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLEMETRICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTELLEMETRICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for INTELLEMETRICS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

May 29, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 05, 2022	Change of details for The Boc Group Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 15, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Feb 03, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of INTELLEMETRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	Tax Manager	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 14, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
BECKMANN, William George 4 St Margarets Loan FK15 0DE Dunblane Perthshire	Oct 22, 1990	May 09, 2001	Secretary	4 St Margarets Loan FK15 0DE Dunblane Perthshire		British			765100001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	May 09, 2001	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British			40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British			99307280001
BECKMANN, William George 4 St Margarets Loan FK15 0DE Dunblane Perthshire	Oct 22, 1990	May 09, 2001	Director	4 St Margarets Loan FK15 0DE Dunblane Perthshire		British	1951-6	Engineering Manager	765100001
BECKMANN, William George 4 St Margarets Loan FK15 0DE Dunblane Perthshire	Apr 05, 1988	Apr 27, 1990	Director	4 St Margarets Loan FK15 0DE Dunblane Perthshire		British	1951-6	Engineering Manager	765100001
BENDALL, Colin William 1 Tyes Farm Cottages Staplefield RH17 6EW Haywards Heath West Sussex	Feb 15, 1991	May 15, 1992	Director	1 Tyes Farm Cottages Staplefield RH17 6EW Haywards Heath West Sussex		British	1942-11	Sales Manager	1361970001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Mar 16, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
BRADLEY, Christopher The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jan 31, 2004	Mar 16, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1961-3	Accountant	95932590002
CRAINER, George Scott 6 Johnsburn Park EH14 7NA Balerno Midlothian	Oct 22, 1990	Mar 11, 1991	Director	6 Johnsburn Park EH14 7NA Balerno Midlothian		British	1936-4	Director	2640250001
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing-Uk & Ireland	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	208186510001
EMSLIE, Brian Simpson The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jul 12, 2002	Sep 29, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1952-6	Director Business Development	83210650002
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Jan 14, 2009	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
HALSALL, Barry Edwin 2 Paddock Way Hurst Green RH8 0LF Oxted Surrey	May 09, 2001	Dec 31, 2003	Director	2 Paddock Way Hurst Green RH8 0LF Oxted Surrey		British	1944-9	Finance Director	47684130003
HOLBROOK, Mark Burton Lintbrae Cottage KA3 5JT Stewarton Ayrshire	Oct 22, 1990	May 09, 2001	Director	Lintbrae Cottage KA3 5JT Stewarton Ayrshire		British	1956-7		32870001
HUNTON, Nigel David The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 30, 2006	Sep 30, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1960-9	Business Unit Head, Semiconduc	80118450002
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Mar 16, 2007	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	Chartered Secretary	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director, Acquisitions & New Vent	146324340001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
MUDGE, Alexander John Stowe House Slockcroft Road Balcombe RH17 6LE Haywards Heath West Sussex	Oct 22, 1990	May 15, 1992	Director	Stowe House Slockcroft Road Balcombe RH17 6LE Haywards Heath West Sussex		British	1947-5	Director	61550220001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Regional Sales & Marketing	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	Solicitor	208185060037
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013
STRADLING, Roderick Saffin 12 Broadlands Rise WS14 9SF Lichfield Staffordshire	Feb 12, 2001	May 23, 2002	Director	12 Broadlands Rise WS14 9SF Lichfield Staffordshire	England	British	1951-11	Company Exec	56584520003
WONG, David Clinton The Boc Group Chertsey Road GU20 GHJ Windlesham Surrey	Oct 10, 2006	Mar 30, 2007	Director	The Boc Group Chertsey Road GU20 GHJ Windlesham Surrey		British	1961-9	Buh, General Vacuum	79163120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLEMETRICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Boc Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	00022096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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