INTRALAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTRALAN GROUP LIMITED
COMPANY NUMBER
03748995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/04/1999
(25 years and 7 months old)
WEBSITE
www.intralan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/07/1999
12/11/2012
INTRALAN GROUP PLC
View all previous names
SURREY
KT17 1JF
Telephone: 08447707000
TPS: No
INTRALAN GROUP LIMITED
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 |
|---|---|---|
| GMK PEPPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRALAN GROUP LIMITED | Active - Accounts Filed | View Report |
| INTRALAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Scott Hall (932491314) has left the board |
| 18/11/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 11/07/2024 | Marc Howard Greenspan (926913790) has left the board |
Credit Risk Overview
Want to learn more about INTRALAN GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRALAN GROUP 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 |
|---|---|---|---|---|
|
12/11/2024 - Present (0 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) 08/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
08/04/1999 - Present (25 years and 7 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 23 Past: 2079 |
View Report |
|
Director: 20/05/1999 - 31/10/2010 (11 years and 5 months) Secretary: 17/07/2000 - 31/10/2010 (10 years and 3 months) Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 18/11/2024 | Scott Hall (932491314) has left the board |
| 18/11/2024 | New Board Member Gopal Kutwaroo (912425833) Appointed |
| 11/07/2024 | Marc Howard Greenspan (926913790) has left the board |
| 11/07/2024 | New Board Member Scott Hall (932491314) Appointed |
| 30/05/2024 | Bridgett Hurley (927574367) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 23/02/2024 | Matthew Tyerman (930851811) has left the board |
| 09/01/2024 | Gareth Morton (930841238) has left the board |
| 23/07/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Matthew Tyerman (930851811) Appointed |
| 04/05/2023 | Matthew Tyerman (930841222) has left the board |
| 01/05/2023 | New Board Member Matthew Tyerman (930841222) Appointed |
| 01/05/2023 | New Board Member Gareth Morton (930841238) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | Andrew James Horn (908469899) has left the board |
| 24/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts 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 | New Board Member Marc Howard Greenspan (926913790) Appointed |
| 12/05/2020 | Marc Howard Greenspan (926938513) has left the board |
| 06/05/2020 | New Board Member Marc Howard Greenspan (926938513) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Greg Evan Lindberg (919207720) has left the board |
| 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 |
| 05/08/2019 | New Board Member Christa Miller (925820800) Appointed |
| 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 |
| 10/07/2019 | Joe Bennett (924167466) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/03/2019 | Vincent Lewis St Claire (907774513) has left the board |
| 20/12/2018 | New Board Member Vincent Lewis St Claire (907774513) Appointed |
| 20/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Phillip Frank Mitchell (904562159) Appointed |
| 22/01/2018 | Donal O'Sullivan (920833089) has left the board |
| 16/01/2018 | David Hersom (924170672) has left the board |
| 16/01/2018 | New Board Member Dave Hersom (924143832) Appointed |
| 15/01/2018 | Donal O'Sullivan (924167431) has left the board |
| 15/01/2018 | New Board Member Donal O'Sullivan (920833089) Appointed |
| 09/01/2018 | New Board Member David Hersom (924170672) Appointed |
| 08/01/2018 | New Board Member Donal O'Sullivan (924167431) Appointed |
| 08/01/2018 | Eric Clifford Keane (906797813) has left the board |
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