Intellistat Ltd
- Active
- Incorporated on 7 Aug 2009
Reg Address: Wester Balquhandy Muckhart Roard, Dunning, Perth PH2 0RB, Scotland
Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering
- Summary The company with name "Intellistat Ltd" is a ltd and located in Wester Balquhandy Muckhart Roard, Dunning, Perth PH2 0RB. Intellistat Ltd is currently in active status and it was incorporated on 7 Aug 2009 (15 years 1 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Intellistat Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Johnson | Director | 14 Jun 2024 | British | Active |
| 2 | Elaine Barbara Johnson | Director | 10 Aug 2020 | British | Active |
| 3 | Elaine Barbara Johnson | Director | 10 Aug 2020 | British | Active |
| 4 | Elaine Barbara Johnson | Secretary | 30 Apr 2020 | - | Active |
| 5 | Phyllis Shanks | Director | 23 Apr 2020 | British | Resigned 28 Aug 2020 |
| 6 | Elaine Barbara Johnson | Director | 6 Jan 2018 | British | Resigned 30 Apr 2020 |
| 7 | Elaine Barbara Johnson | Director | 6 Jan 2018 | British | Resigned 30 Apr 2020 |
| 8 | COSEC LIMITED | Corporate Secretary | 7 Aug 2009 | - | Resigned 7 Aug 2009 |
| 9 | COSEC LIMITED | Corporate Director | 7 Aug 2009 | - | Resigned 7 Aug 2009 |
| 10 | James Stuart Mcmeekin | Director | 7 Aug 2009 | Scottish | Resigned 7 Aug 2009 |
| 11 | Robert Johnson | Director | 7 Aug 2009 | - | Resigned 10 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Elaine Barbara Johnson Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 28 Aug 2020 | British | Active |
| 2 | Mrs Phyllis Shanks Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 May 2020 | British | Ceased 28 Aug 2020 |
| 3 | Mr Robert Johnson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 7 Aug 2016 | British | Ceased 6 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intellistat Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jun 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Aug 2023 | Download PDF |
| 5 | Accounts - Amended Total Exemption Full | 4 Jul 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 31 May 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF |
| 8 | Accounts - Unaudited Abridged | 31 May 2022 | Download PDF |
| 9 | Accounts - Total Exemption Full | 25 May 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Sep 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Sep 2020 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 19 Aug 2020 | Download PDF 9 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2020 | Download PDF 2 Pages |
| 16 | Accounts - Amended Total Exemption Full | 14 Aug 2020 | Download PDF 8 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 May 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 May 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 May 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 13 May 2020 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 11 May 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 23 | Gazette - Filings Brought Up To Date | 31 Aug 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 28 Aug 2019 | Download PDF 3 Pages |
| 25 | Accounts - Micro Entity | 28 Aug 2019 | Download PDF 2 Pages |
| 26 | Gazette - Notice Compulsory | 30 Jul 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 8 Sep 2018 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 8 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 14 Aug 2017 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Small | 31 May 2017 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 18 Nov 2016 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 5 Pages |
| 35 | Accounts - Total Exemption Small | 31 May 2016 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 27 May 2015 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 3 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Sep 2014 | Download PDF 37 Pages |
| 40 | Accounts - Total Exemption Small | 29 May 2014 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2013 | Download PDF 3 Pages |
| 42 | Gazette - Filings Brought Up To Date | 31 Aug 2013 | Download PDF 1 Pages |
| 43 | Gazette - Notice Compulsary | 30 Aug 2013 | Download PDF 1 Pages |
| 44 | Accounts - Total Exemption Small | 29 Aug 2013 | Download PDF 4 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 23 Apr 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 3 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Extended | 29 May 2012 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 8 Sep 2011 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 24 Jan 2011 | Download PDF 8 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company | 13 Nov 2009 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 28 Aug 2009 | Download PDF 2 Pages |
| 55 | Capital - Legacy | 28 Aug 2009 | Download PDF 2 Pages |
| 56 | Accounts - Legacy | 19 Aug 2009 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 59 | Address - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
| 61 | Incorporation - Company | 7 Aug 2009 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bespoke Electronic Engineering Ltd Mutual People: Elaine Barbara Johnson | dissolved |