Introduction
Watch Company
I
INTELLISCAPE LIMITED
INTELLISCAPE LIMITED is an active company incorporated on 9 May 2025 with the registered office located in Chippenham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. INTELLISCAPE LIMITED was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16440463
LTD Company
Age
N/A Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 9 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
TRAPEZE INTELLIGENT TRANSPORT SYSTEMS LIMITED
From: 9 May 2025To: 21 May 2025
Address
Brook Suite Ground Floor Bewley House Marshfield Road Chippenham, SN15 1JW,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAY, Robert Peter
ActiveGround Floor Bewley House, ChippenhamSN15 1JW
Born July 1970
Director
Appointed 09 May 2025
CLAY, Robert Peter
Ground Floor Bewley House, ChippenhamSN15 1JW
Born July 1970
Director
09 May 2025
Active
ESKENAZI, Laurent Albert
ActiveGround Floor Bewley House, ChippenhamSN15 1JW
Born June 1962
Director
Appointed 09 May 2025
ESKENAZI, Laurent Albert
Ground Floor Bewley House, ChippenhamSN15 1JW
Born June 1962
Director
09 May 2025
Active
HARRINGTON, Paul
ResignedGround Floor Bewley House, ChippenhamSN15 1JW
Born September 1972
Director
Appointed 09 May 2025
Resigned 31 Dec 2025
HARRINGTON, Paul
Ground Floor Bewley House, ChippenhamSN15 1JW
Born September 1972
Director
09 May 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ground Floor Bewley House, ChippenhamSN15 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Trapeze Group (Uk) Limited
Ground Floor Bewley House, ChippenhamSN15 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2025