INTELLIQUIP EUROPE LIMITED

Overview

Company Name	INTELLIQUIP EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC534765
Jurisdiction	Scotland
Date of Creation	May 09, 2016

Summary

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

What is the purpose of INTELLIQUIP EUROPE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INTELLIQUIP EUROPE LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIQUIP EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTELLIQUIP EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for INTELLIQUIP EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jun 06, 2024	Director's details changed for Mr John Byron Mills on Jun 06, 2024	2 pages	CH01

Jun 06, 2024	Director's details changed for Michael Sabin on Jun 06, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Michael Sabin on Jun 05, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr John Byron Mills on Jun 05, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Dec 29, 2023	Current accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 21, 2023	Appointment of Michael Sabin as a director on Jul 05, 2023	2 pages	AP01

May 19, 2023	Termination of appointment of James Neil Contardi as a director on May 15, 2023	1 pages	TM01

May 19, 2023	Termination of appointment of Kevin James Mcadams as a director on Mar 13, 2023	1 pages	TM01

May 19, 2023	Appointment of Mr Kevin James Mcadams as a director on Jun 24, 2022	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Mr John Byron Mills as a director on Mar 13, 2023	2 pages	AP01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 14, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 14, 2022	Cessation of James Neil Contardi as a person with significant control on Oct 14, 2022	1 pages	PSC07

Jul 05, 2022	Cessation of Ryan Asche as a person with significant control on Jun 24, 2022	1 pages	PSC07

Jun 24, 2022	Termination of appointment of Ryan Asche as a director on Jun 24, 2022	1 pages	TM01

Jun 10, 2022	Termination of appointment of Grant Stanis as a director on Apr 15, 2021	1 pages	TM01

Jun 10, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Notification of James Neil Contardi as a person with significant control on Jun 10, 2022	2 pages	PSC01

Jun 10, 2022	Notification of Ryan Asche as a person with significant control on Jun 10, 2022	2 pages	PSC01

Jun 10, 2022	Cessation of Richard Hearn as a person with significant control on Jun 10, 2022	1 pages	PSC07

View All Filings

Who are the officers of INTELLIQUIP EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, John Byron Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex England	Mar 13, 2023		Director	Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex England	United States	American	1967-6	Director	180193170001
SABIN, Michael Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex England	Jul 05, 2023		Director	Kao Hockham Building Edinburgh Way CM20 2NQ Harlow Harlow Enterprise Hub Essex England	United States	American	1972-6	Director	313765930001
ASCHE, Ryan Bath Street G2 4JR Glasgow 272 Scotland	Apr 15, 2021	Jun 24, 2022	Director	Bath Street G2 4JR Glasgow 272 Scotland	United States	American	1986-3	Cfo	269658410003
BROCKWAY, David Munro Business Park KA1 2NP Kilmarnock Suite 2c Ayshire United Kingdom	May 09, 2016	Apr 14, 2020	Director	Munro Business Park KA1 2NP Kilmarnock Suite 2c Ayshire United Kingdom	United States	American	1954-11	Company President	207921410001
CONTARDI, James Neil Bath Street G2 4JR Glasgow 272 Scotland	Apr 15, 2021	May 15, 2023	Director	Bath Street G2 4JR Glasgow 272 Scotland	United States	American	1963-4	Ceo	282381490001
HEARN, Richard 10712 N Southshore Drive 46567 Syracuse Fpx Indiana United States	Apr 01, 2020	Apr 15, 2021	Director	10712 N Southshore Drive 46567 Syracuse Fpx Indiana United States	United States	American	1972-2	Chief Executive Officer	268846900001
MCADAMS, Kevin James 143-149 Fenchurch Street EC3M 6BN London 1st Floor Sackville House United Kingdom	Jun 24, 2022	Mar 13, 2023	Director	143-149 Fenchurch Street EC3M 6BN London 1st Floor Sackville House United Kingdom	United States	American	1964-7	Director	309245300001
STANIS, Grant, Chief Financial And Operations Office Bath Street G2 4JR Glasgow 272 Scotland	Apr 01, 2020	Apr 15, 2021	Director	Bath Street G2 4JR Glasgow 272 Scotland	United States	American	1984-9	Chief Financial And Operations Office	268846360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIQUIP EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Neil Contardi Bath Street G2 4JR Glasgow 272 Scotland	Jun 10, 2022	Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ryan Asche Bath Street G2 4JR Glasgow 272 Scotland	Jun 10, 2022	Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Richard Hearn Bath Street G2 4JR Glasgow 272 Scotland	Apr 14, 2020	Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Grant Stanis Bath Street G2 4JR Glasgow 272 Scotland	Apr 14, 2020	Bath Street G2 4JR Glasgow 272 Scotland	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Brockway Munro Business Park KA1 2NP Kilmarnock Suite 2c Ayshire United Kingdom	May 09, 2016	Munro Business Park KA1 2NP Kilmarnock Suite 2c Ayshire United Kingdom	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTELLIQUIP EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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