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INTELLIQUIP EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelliquip Europe Limited. The company was founded 8 years ago and was given the registration number SC534765. The firm's registered office is in KILMARNOCK. You can find them at Suite 2c, Munro Business Park, Kilmarnock, Ayshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELLIQUIP EUROPE LIMITED
Company Number:SC534765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 2c, Munro Business Park, Kilmarnock, Ayshire, United Kingdom, KA1 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director13 March 2023Active
1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director05 July 2023Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director15 April 2021Active
Suite 2c, Munro Business Park, Kilmarnock, United Kingdom, KA1 2NP

Director09 May 2016Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director15 April 2021Active
Fpx, 10712 N Southshore Drive, Syracuse, United States, 46567

Director01 April 2020Active
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN

Director24 June 2022Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director01 April 2020Active

People with Significant Control

Mr James Neil Contardi
Notified on:10 June 2022
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Mr Ryan Asche
Notified on:10 June 2022
Status:Active
Date of birth:March 1986
Nationality:American
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Richard Hearn
Notified on:14 April 2020
Status:Active
Date of birth:February 1972
Nationality:American
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Grant Stanis
Notified on:14 April 2020
Status:Active
Date of birth:September 1984
Nationality:American
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Significant influence or control
Mr David Brockway
Notified on:09 May 2016
Status:Active
Date of birth:November 1954
Nationality:American
Country of residence:United Kingdom
Address:Suite 2c, Munro Business Park, Kilmarnock, United Kingdom, KA1 2NP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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