Intelligent Artefacts Limited

SC454273

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARGYLE HOUSE CODEBASE, EDINBURGH, EH3 9DR

Incorporated 11/07/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Matthew Thomas Jack

director · Since 11/07/2013

SOFTWARE CONSULTANT

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Michael Stuart Boniface

director · Since 01/03/2022

COO

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Matthew Thomas Jack

75–100% shares

75–100% votes

British · Scotland · Age 44

Argyle House, Codebase, Edinburgh, EH3 9DR

Notified 11/07/2016

Former PSCs

Mr Michael David Bell

Ceased 04/04/2018

Dr Benjamin Joseph Lowing

Ceased 14/11/2016

Ms Elizabeth Bell

Ceased 03/07/2018

Charges0 outstanding

Charge

satisfied

FINSTOCK CAPITAL LIMITED

Created 22/04/2024Registered 22/04/2024Satisfied 26/03/2025

Charge

satisfied

FINSTOCK CAPITAL LIMITED

Created 30/10/2023Registered 30/10/2023Satisfied 05/12/2023