Intelligent Office Transcription Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-18 · next due 2026-12-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Hess, Eric · Director appointed 2025-01-31
• Wiggins, Erin Allen · Director appointed 2024-10-24
• Morgan, Nicholas · Director appointed 2022-10-01
• Rich, Marcella Diane · Director appointed 2022-10-01
• Reid, Denise Mary · Director appointed 2022-10-01 resigned 2024-10-24
• Mccorry, Rachel Ann · Director appointed 2015-12-15 resigned 2024-02-29
• Greenbury, James Brett · Director appointed 2014-05-07 resigned 2022-10-01
• Mcpherson, Margaret Walker · Director appointed 2006-01-31 resigned 2022-10-01
• Nicholls, Sam Christopher · Director appointed 2014-05-07 resigned 2021-11-22
• Keatinge, Richard Patrick · Director appointed 2019-10-01 resigned 2021-06-30
• Warman, Neil · Director appointed 2018-02-01 resigned 2019-06-01
• Warman, Neil · Secretary appointed 2018-02-01 resigned 2019-06-01
• Bain, Liam Michael · Director appointed 2010-05-13 resigned 2017-10-27
• Bain, Liam Michael · Secretary appointed 2009-09-01 resigned 2017-10-27
• Mcintyre, Alexander Stewart · Director appointed 2010-02-03 resigned 2014-05-07
• Hbjgw Secretarial Limited · Corporate Secretary appointed 2006-01-31 resigned 2009-09-01
• Edwards, Lorna Maria · Director appointed 2002-11-18 resigned 2009-01-23
• Lockhart, Euan Bruce · Director appointed 2008-02-12 resigned 2008-11-28
• Mccorry, Rachel · Director appointed 2006-01-31 resigned 2008-02-12
• Talbot, Sharon · Secretary appointed 2002-11-18 resigned 2006-01-31
• First Scottish International Services Limited · Corporate Nominee Director appointed 2002-11-18 resigned 2002-11-18
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-18 resigned 2002-11-18

People with significant control (1)

• Intelligent Office Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2397960002
  Held by British Smaller Companies Vct PLC in Its Capacity as Trustee and Security Agent for the Noteholders (As Defined in the Charge)
  Created 2014-05-07 · satisfied 2022-10-05
  By way of first fixed charge: all properties acquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged under the preceding provisions of clause 3 of this guarantee and debenture in, or over, freehold or leasehold property; all the intellectual property. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this guarantee and debenture (and from time to time) owned by the company, or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 2) and property means any of them. "Intellectual property" means the company’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-06-27 · satisfied 2010-05-07
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-03 Director details changed CH01 Officers
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-02-13 Appointment of director AP01 Officers
• 2025-02-11 Memorandum and articles (paper) MA Incorporation
• 2025-02-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Appointment of director AP01 Officers
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-10 Legacy (paper) PARENT_ACC Accounts
• 2024-06-29 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.