Intuitive Limited
- Company number
- 04864075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2003
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Intuitive Travel Systems Limited (until 16 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLINS, Claire | Director | 26 Mar 2026 | |
| MORRELL, Thomas Frederick Richard | Director | 26 Mar 2026 | |
| MEADOWCROFT, Kim Alexandra | Director | 23 May 2025 | |
| ELBAUM, Marjan | Secretary | 31 Mar 2025 | |
| BIRD, Keith Leonard | Director | 31 Mar 2025 | 23 May 2025 |
| ELLIS, Stuart Richard | Director | 1 Apr 2020 | 31 Mar 2025 |
| STEVENS, Alan Frederick | Director | 14 Jun 2016 | 31 Mar 2025 |
| GIBSON, Neil Alexander | Director | 11 Mar 2016 | 31 Mar 2025 |
| KEELEY, Andrew | Director | 18 Dec 2012 | 31 Mar 2025 |
| NIXON, Paul Stuart | Director | 29 Jun 2004 | 31 Mar 2025 |
| CAPPELL, Mark Stanley | Director | 1 Nov 2023 | 1 Nov 2023 |
| PALMER, Michael Ronald | Director | 27 Aug 2015 | 1 Jun 2016 |
| GROVES, Jackie | Director | 11 Nov 2013 | 3 Nov 2015 |
| RIDGWAY, Graham Paul | Director | 2 Jan 2014 | 7 Nov 2014 |
| HUNT, Lawrence William | Director | 18 Oct 2011 | 18 Dec 2012 |
| MOULDING, Arthur George | Secretary | 29 Jun 2004 | 20 Apr 2010 |
| MOULDING, Arthur George | Director | 29 Jun 2004 | 20 Apr 2010 |
| COHEN, Adrian Arnold | Secretary | 12 Aug 2003 | 29 Jun 2004 |
| MOSS, Gary Jonathan | Director | 12 Aug 2003 | 29 Jun 2004 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Aug 2003 | 12 Aug 2003 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 12 Aug 2003 | 12 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intuitive Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Banyan Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2025 | 31 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £3,628,957 | £7,724,301 | £1,092,766 | 43 |
| 31 Dec 2020 | £3,699,186 | £7,875,975 | £1,769,370 | 43 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | £488,269 | £354,753 | - |
| 31 Dec 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
Connections
Directors’ other companies
- MEADOWCROFT, Kim Alexandra - Director at Iconi Software Limited
- MEADOWCROFT, Kim Alexandra - Director at Atamis Ltd
- MEADOWCROFT, Kim Alexandra - Director at Banyan Software UK Limited
- MEADOWCROFT, Kim Alexandra - Director at Levl Telematics Limited
- MEADOWCROFT, Kim Alexandra - Director at Clockwork IT Limited
- MEADOWCROFT, Kim Alexandra - Director at Microtill Limited
- MEADOWCROFT, Kim Alexandra - Director at Fxcubic Ltd
- MEADOWCROFT, Kim Alexandra - Director at Printiq Europe Limited
- MEADOWCROFT, Kim Alexandra - Director at Berkeley Myles Solutions Ltd
- MEADOWCROFT, Kim Alexandra - Director at Anago Software Ltd
Companies at the same address
- 4 Healthy Pets Limited (12334157)
- Agency Works Limited (08792441)
- Agricoat Natureseal Limited (06495190)
- Anago Software Ltd (15829046)
- Atamis Ltd (06998952)
- Banyan Software UK Limited (13660231)
- Clockwork IT Limited (04685516)
- Corient Advisors UK Ltd (17062317)
- Corient Global Holdco Limited (16779811)
- Corient Global Partners (Feeder 1) Limited (17276516)