INTELLISTAT LTD
WESTER BALQUHANDY MUCKHART ROARD, DUNNING, PERTH PH2 0RB- Active
- Private Limited Company
- Company No. SC363708
- Last Updated: 01 Mar 2024
Company Profile
INTELLISTAT LTD was incorporated on Friday, August 7, 2009 as a Private Limited Company with registered address in PERTH. INTELLISTAT LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years 6 months and 17 days.
| Name | INTELLISTAT LTD |
|---|---|
| Company number | SC363708 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTER BALQUHANDY MUCKHART ROARD DUNNING PERTH PH2 0RB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Barbara Johnson Nationality: British |
Dates: Friday, August 28, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Phyllis Shanks Nationality: British |
Dates: Wednesday, May 6, 2020 - Friday, August 28, 2020
significant influence or control
|
| Mr Robert Johnson Nationality: British |
Dates: Sunday, August 7, 2016 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLISTAT LTD | 07 Aug 2009 |