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Intellitrans Limited

Intellitrans Limited is an active company incorporated on 27 September 1996 with the registered office located in Birmingham, West Midlands. Intellitrans Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03255651
Private limited company
Age
28 years
Incorporated 27 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Intellitrans Limited
Contact
Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Kenneth Stipancich
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Chad Michell Raube
Director • Business Executive/Ceo • American • Lives in United States • Born in Nov 1970
Brandon Cross
Director • VP Corporate Controller Roper Technoligi • American • Lives in United States • Born in Aug 1985
Mr Jason Phillip Conley
Director • Finance Director • American • Lives in United States • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Clinisys Information Systems (International) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Ipipeline Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Verathon Medical (UK) Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Roper Holdings Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 2 more are mutual people.
Active
Aderant Legal (UK) Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 2 more are mutual people.
Active
Clinisys Europe Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 2 more are mutual people.
Active
Roper UK, Ltd
John Kenneth Stipancich, Mr Jason Phillip Conley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£381.72K
Increased by £52.77K (+16%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£642.01K
Increased by £70.89K (+12%)
Total Liabilities
-£535.58K
Increased by £74.1K (+16%)
Net Assets
£106.43K
Decreased by £3.21K (-3%)
Debt Ratio (%)
83%
Increased by 2.62% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Jason Phillip Conley Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Brandon Cross Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Chad Michell Raube Appointed
1 Year 12 Months Ago on 12 Sep 2023
Kenneth Clark Sherman Resigned
2 Years 1 Month Ago on 1 Aug 2023
Brandon Cross Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Brandon Cross on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Chad Michell Raube as a director on 12 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Kenneth Clark Sherman as a director on 1 August 2023
Submitted on 7 Aug 2023
Director's details changed for Brandon Cross on 3 May 2023
Submitted on 3 May 2023
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Repayment History
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