INTRALAN (UK) LIMITED
Non-Trading
General Information
NAME
INTRALAN (UK) LIMITED
COMPANY NUMBER
03121373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/11/1995
(29years old)
WEBSITE
www.intralan.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1995
30/11/1995
WALFELL LIMITED
SURREY
KT17 1JF
Telephone: 08447707000
TPS: No
Unit 12
Epsom Business Park
Kiln Lane
Epsom, Surrey
KT17 1JF
Telephone: 7707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRALAN GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRALAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/07/2024 | Marc Howard Greenspan (926913790) has left the board |
| 10/07/2024 | New Board Member Scott Hall (932489528) Appointed |
Credit Risk Overview
Want to learn more about INTRALAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRALAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRALAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2024 - Present (4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/1995 - Present (29years) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 02/11/1995 - Present (29years) Secretary: 02/11/1995 - Present (29years) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
20/11/1995 - 07/05/1996 (5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/11/1995 - 17/01/2014 (18 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK INTRALAN INVESTMENTS LLC | N/A | N/A |
| INTRALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRALAN GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRALAN (UK) LIMITED | Non-Trading | View Report |
| INTRALAN TELECOM LIMITED | Non-Trading | View Report |
| TRANSGLOBAL UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 10/07/2024 | Marc Howard Greenspan (926913790) has left the board |
| 10/07/2024 | New Board Member Scott Hall (932489528) Appointed |
| 30/05/2024 | Bridgett Hurley (927574367) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | Andrew James Horn (908469899) has left the board |
| 21/09/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | Christopher Erich Herwig (925820870) has left the board |
| 19/11/2020 | New Board Member Bridgett Hurley (927574367) Appointed |
| 12/05/2020 | Marc Howard Greenspan (926938513) has left the board |
| 12/05/2020 | New Board Member Marc Howard Greenspan (926913790) Appointed |
| 06/05/2020 | New Board Member Marc Howard Greenspan (926938513) Appointed |
| 22/04/2020 | Greg Evan Lindberg (919207720) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 28/10/2019 | Phillip Frank Mitchell (904562159) has left the board |
| 28/10/2019 | New Board Member Andrew James Horn (908469899) Appointed |
| 18/10/2019 | Christa Miller (925820800) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Christopher Erich Herwig (925820870) Appointed |
| 05/08/2019 | New Board Member Greg Evan Lindberg (919207720) Appointed |
| 05/08/2019 | Dave Hersom (924143832) has left the board |
| 05/08/2019 | New Board Member Christa Miller (925820800) Appointed |
| 10/07/2019 | Joe Bennett (924167466) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 22/01/2018 | Donal O'Sullivan (922488412) has left the board |
| 22/01/2018 | New Board Member Phillip Frank Mitchell (904562159) Appointed |
| 16/01/2018 | New Board Member Dave Hersom (924143832) Appointed |
| 16/01/2018 | New Board Member Donal O'Sullivan (922488412) Appointed |
| 16/01/2018 | David Hersom (924170672) has left the board |
| 16/01/2018 | Donal O'Sullivan (924169205) has left the board |
| 09/01/2018 | New Board Member David Hersom (924170672) Appointed |
| 08/01/2018 | New Board Member Donal O'Sullivan (924169205) Appointed |
| 08/01/2018 | New Board Member Joe Bennett (924167466) Appointed |
| 08/01/2018 | Phillip Frank Mitchell (904562159) has left the board |
| 08/01/2018 | Paul Gandar (911918756) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
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