Intra Limited

Company Name	Intra Limited
Company Status	Active
Company Number	05264494
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Previous Names	Pinco 2220 Limited and Siemens Measurement Systems Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	John Battista Jr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	02 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	President Coo
Country of Residence	United States
Correspondence Address	50575 Amberley Road Canton Michigan 48187 United States

Director Name	John Arthur Battista Iii
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 September 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Wilbury Way Hitchin SG4 0TS

Director Name	Jonathan Shaw
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wilbury Way Hitchin SG4 0TS

Director Name	Richard Ian Stroud
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 2005)
Role	Accountant
Correspondence Address	6 Masefield Hitchin Hertfordshire SG4 0QB

Director Name	John Stuart Thackray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 2005)
Role	General Manager
Correspondence Address	4 The Barns Walnut Close Blunham Bedfordshire MK44 3LY

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	18 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	John Battista Sr
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2018)
Role	Chairman Ceo
Country of Residence	United States
Correspondence Address	50683 Colchester Canton Michigan 48187 United States

Director Name	Wojtek Grabinski
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2018)
Role	Engineer
Country of Residence	United States
Correspondence Address	5559 Great Hawk Cir Ann Arbor Mi 48105-9583 United States

Secretary Name	Richard Ian Stroud
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	6 Masefield Hitchin Hertfordshire SG4 0QB

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	intra-corp.net

Location

Registered Address	Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Intra Corp. 50.00% Ordinary
500k at £1	John Arthur Battista Jnr 50.00% Ordinary

Financials

Year	2014
Turnover	£9,055,474
Gross Profit	£1,455,463
Net Worth	£1,802,224
Cash	£995,034
Current Liabilities	£3,216,834

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

20 September 2012	Delivered on: 26 September 2012 Persons entitled: John Battista Jnr. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, rents, deposits all equipment see image for full details. Outstanding
28 April 2008	Delivered on: 13 May 2008 Persons entitled: John Battista Jnr Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 25/27 wilbury way hitchin hertfordshire fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
2 December 2005	Delivered on: 8 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 17045738 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
2 December 2005	Delivered on: 8 December 2005 Satisfied on: 16 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
29 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
28 February 2019	Appointment of Jonathan Shaw as a director on 1 September 2018 (2 pages)
28 February 2019	Termination of appointment of John Battista Sr as a director on 31 December 2018 (1 page)
28 February 2019	Appointment of John Arthur Battista Iii as a director on 1 September 2018 (2 pages)
28 February 2019	Termination of appointment of Wojtek Grabinski as a director on 31 December 2018 (1 page)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
17 August 2016	Full accounts made up to 31 December 2015 (20 pages)
17 August 2016	Full accounts made up to 31 December 2015 (20 pages)
8 April 2016	Auditor's resignation (1 page)
8 April 2016	Auditor's resignation (1 page)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,001 (5 pages)
30 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,001 (5 pages)
10 June 2015	Full accounts made up to 30 December 2014 (21 pages)
10 June 2015	Full accounts made up to 30 December 2014 (21 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,001 (5 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,001 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Full accounts made up to 31 December 2013 (20 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,001 (5 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000,001 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000,001 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000,001 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 1,000,001 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
27 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
10 June 2011	Full accounts made up to 31 January 2011 (18 pages)
10 June 2011	Full accounts made up to 31 January 2011 (18 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 November 2010 (1 page)
21 June 2010	Full accounts made up to 31 January 2010 (19 pages)
21 June 2010	Full accounts made up to 31 January 2010 (19 pages)
10 December 2009	Director's details changed for John Battista Jr on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for John Battista Sr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for John Battista Sr on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for John Battista Jr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Wojtek Grabinski on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Wojtek Grabinski on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for John Battista Sr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for John Battista Jr on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Wojtek Grabinski on 9 December 2009 (2 pages)
22 June 2009	Full accounts made up to 31 January 2009 (21 pages)
22 June 2009	Full accounts made up to 31 January 2009 (21 pages)
19 November 2008	Return made up to 20/10/08; full list of members (4 pages)
19 November 2008	Return made up to 20/10/08; full list of members (4 pages)
21 July 2008	Gbp ic 2525556/1000000\12/06/08\gbp sr 1525556@1=1525556\ (2 pages)
21 July 2008	Gbp ic 2525556/1000000\12/06/08\gbp sr 1525556@1=1525556\ (2 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment/dir auth 29/04/2008 (2 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
9 May 2008	Declaration of shares redemption:auditor's report (3 pages)
29 April 2008	Full accounts made up to 31 January 2008 (19 pages)
29 April 2008	Full accounts made up to 31 January 2008 (19 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 November 2007	Ad 09/03/07--------- Â£ si 790555@1 (2 pages)
28 November 2007	Return made up to 20/10/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/07 (7 pages)
28 November 2007	Return made up to 20/10/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/07 (7 pages)
28 November 2007	Ad 09/03/07--------- Â£ si 790555@1 (2 pages)
16 November 2007	Return made up to 20/10/07; full list of members (3 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o wollastons brierly place new london road chelsmford essex CM2 0AP (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 20/10/07; full list of members (3 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o wollastons brierly place new london road chelsmford essex CM2 0AP (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 January 2007 (20 pages)
25 October 2007	Full accounts made up to 31 January 2007 (20 pages)
11 April 2007	Full accounts made up to 31 January 2006 (19 pages)
11 April 2007	Full accounts made up to 31 January 2006 (19 pages)
9 December 2006	Return made up to 20/10/06; full list of members (7 pages)
9 December 2006	Return made up to 20/10/06; full list of members (7 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
11 November 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
11 November 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
14 February 2005	Memorandum and Articles of Association (4 pages)
14 February 2005	Memorandum and Articles of Association (4 pages)
11 February 2005	Registered office changed on 11/02/05 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Registered office changed on 11/02/05 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	Company name changed siemens measurement systems limi ted\certificate issued on 08/02/05 (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si 1735000@1=1735000 Â£ ic 1/1735001 (2 pages)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
8 February 2005	Nc inc already adjusted 31/01/05 (2 pages)
8 February 2005	Company name changed siemens measurement systems limi ted\certificate issued on 08/02/05 (2 pages)
8 February 2005	Ad 31/01/05--------- Â£ si 1735000@1=1735000 Â£ ic 1/1735001 (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (3 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 1 park row leeds LS1 5AB (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
1 December 2004	Registered office changed on 01/12/04 from: 1 park row leeds LS1 5AB (1 page)
1 December 2004	Secretary resigned (1 page)
23 November 2004	Company name changed pinco 2220 LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed pinco 2220 LIMITED\certificate issued on 23/11/04 (2 pages)
20 October 2004	Incorporation (17 pages)
20 October 2004	Incorporation (17 pages)

Intra Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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