Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Intellemetrics Limited
- Incorporated
- 12 May 1982 (44 years)
- Industry
- Non-trading company (74990)
- Directors
- Julian Michael Bland
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Brechin Tindall Oatts Solicitors48 St. Vincent StreetGlasgowG2 5HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bland, Julian Michael
Director · Appointed 1 September 2026
British
Born April 1967 (59)
Director · Appointed 1 November 2024
British
Born July 1966 (60)
Director · Appointed 15 November 2021
British
Born November 1966
Secretary · Appointed 21 December 2007
British
Officer history (28 former)
1 September 2026
Appointed Bland, Julian Michael as Director
31 August 2026
31 August 2026
1 November 2024
9 October 2024
15 November 2021
31 December 2018
7 September 2018
18 July 2018
28 July 2017
15 April 2016
14 January 2016
21 January 2013
20 January 2013
10 April 2012
10 April 2012
1 July 2009
30 June 2009
14 January 2009
16 August 2008
15 August 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
30 March 2007
Resigned Wong, David Clinton as Director
16 March 2007
16 March 2007
16 March 2007
10 October 2006
Appointed Wong, David Clinton as Director
3 October 2006
2 October 2006
30 September 2006
30 September 2006
29 September 2006
31 January 2004
31 December 2003
12 July 2002
23 May 2002
9 May 2001
9 May 2001
9 May 2001
Resigned Beckmann, William George as Secretary
9 May 2001
Resigned Holbrook, Mark Burton as Director
9 May 2001
Resigned Beckmann, William George as Director
12 February 2001
15 May 1992
15 May 1992
Resigned Bendall, Colin William as Director
11 March 1991
15 February 1991
Appointed Bendall, Colin William as Director
22 October 1990
22 October 1990
Appointed Beckmann, William George as Secretary
22 October 1990
22 October 1990
Appointed Beckmann, William George as Director
22 October 1990
Appointed Holbrook, Mark Burton as Director
27 April 1990
Resigned Beckmann, William George as Director
5 April 1988
Appointed Beckmann, William George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00022096
Group structure 25 shown
Ownership group derived from the Companies House PSC register
The Boc Group Limited Owns 25–50% of shares
B O C Holdings Owns 75–100% of shares
Boc Chile Holdings Limited Owns 75–100% of shares
Boc Investment Holdings Limited Owns 75–100% of shares
Boc Investments No.1 Limited Owns 75–100% of shares
Transhield Owns 75–100% of shares
Boc Distribution Services Limited Owns 75–100% of shares
Boc Gases Limited Owns 75–100% of shares
Boc Healthcare Limited Owns 75–100% of shares
Boc Korea Holdings Limited Owns 75–100% of shares
Boc Netherlands Holdings Limited Owns 75–100% of shares
Boc Limited Owns 75–100% of shares
Hick,hargreaves and Company Limited Owns 75–100% of shares
Boc Nominees Limited Owns 75–100% of shares
Boc Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares
Boc Pensions Limited Owns 75–100% of shares
Boc Trustees Limited Owns 75–100% of shares
British Industrial Gases Limited Owns 75–100% of shares
CP Nitro Ltd Owns 75–100% of shares
Cryostar Limited Owns 75–100% of shares
Ehvil Dissentients Limited Owns 75–100% of shares
Fluorogas Limited Owns 75–100% of shares
Intellemetrics Limited This company Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Insolvency filing | |||
| 8 September 2026 | Share capital filing | |||
| 8 September 2026 | Statement of capital |
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