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INTRA LIMITED

INTRA LIMITED is an active private limited company, incorporated on 20 October 2004. The nature of the business includes Manufacture of electronic industrial process control equipment and one other classification. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INTRA LIMITED has two previous names, the most recent of which was SIEMENS MEASUREMENT SYSTEMS LIMITED. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number05264494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2004
Country of OriginUnited Kingdom

Registered Office

Care OfBIRKETTS LLP
Address Line 1BRIERLY PLACE
Address Line 2NEW LONDON ROAD
Post TownCHELMSFORD
CountyESSEX
PostcodeCM2 0AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment
28490 - Manufacture of other machine tools

Company Name History

From 08/02/2005 onwards:
INTRA LIMITED
From 23/11/2004 to 08/02/2005:
SIEMENS MEASUREMENT SYSTEMS LIMITED
Prior to 23/11/2004:
PINCO 2220 LIMITED

Directors

(The company's officers)
JOHN ARTHUR BATTISTA III
(~39 year old American national)
C/O INTRA LIMITED, 27 WILBURY WAY, HITCHIN, SG4 0TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2018
JOHN BATTISTA JR
(~62 year old American national)
50575 AMBERLEY ROAD, CANTON, MICHIGAN, 48187, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT COO
  • Usually resident in UNITED STATES
Appointed on 02/02/2005
JONATHAN SHAW
(~62 year old British national)
C/O INTRA LIMITED, 27 WILBURY WAY, HITCHIN, SG4 0TS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2018

Shareholders

(Persons of Significant Control)
John Battista Jr
(~62 year old American national)
50575, Amberley Road, Canton, Michigan 48187, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, CM2 0AP.

Map of INTRA LIMITED at local scale
Map of INTRA LIMITED at local scale
Map of INTRA LIMITED at district scale
Map of INTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM2 0AP

Other companies with registered offices in CM2 0AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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