Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Intellitrans Limited
- Incorporated
- 27 September 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Chad Michell Raube
- Accounts type
- Small
- Region
- West Midlands
- Address
- Squire Patton Boggs (UK) LLP (Ref: Csu)19 Cornwall StreetBirminghamB3 2DX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Raube, Chad Michell
Director · Appointed 12 September 2023
American
Born November 1970
Director · Appointed 1 February 2023
American
Born August 1985 (41)
Director · Appointed 17 April 2017
American
Born August 1975 (51)
Corporate Secretary · Appointed 17 October 2016
Director · Appointed 17 October 2016
American
Born October 1968 (58)
Officer history (18 former)
12 September 2023
Appointed Raube, Chad Michell as Director
1 August 2023
Resigned Sherman, Kenneth Clark as Director
1 February 2023
1 February 2023
17 April 2017
17 April 2017
17 April 2017
17 April 2017
17 October 2016
17 October 2016
17 October 2016
17 October 2016
15 December 2014
Appointed Sherman, Kenneth Clark as Director
7 November 2014
Resigned Gerstein, Richard as Director
6 December 2011
6 December 2011
6 December 2011
31 October 2008
Resigned Butler, Pauline as Secretary
31 October 2008
9 September 2004
Resigned Glinski, Markus Bernhard as Director
12 May 2003
Appointed Glinski, Markus Bernhard as Director
7 January 2002
Resigned Beiler, Benjamin as Director
23 January 2001
Resigned Beiler, Benjamin as Secretary
23 January 2001
Appointed Butler, Pauline as Secretary
18 January 2001
Appointed Beiler, Benjamin as Secretary
18 January 2001
Appointed Beiler, Benjamin as Director
18 January 2001
31 December 2000
Resigned Bassett, Stephen Gordon as Director
27 March 1998
27 March 1998
Appointed Gerstein, Richard as Director
27 March 1998
Appointed Bassett, Stephen Gordon as Director
27 March 1998
27 March 1998
27 March 1998
24 December 1996
24 December 1996
24 December 1996
24 December 1996
23 December 1996
27 September 1996
27 September 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Secretary's details changed |
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