INTELERAD UK LTD
Active - Accounts Filed
General Information
NAME
INTELERAD UK LTD
COMPANY NUMBER
08581106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
www.intelerad.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
Catalyst House
720 Centennial Court
Centennial Park
Borehamwood, Hertfordshire
WD6 3SY
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 22/07/2024 | Mark Harris Friedman (924820627) has left the board |
Credit Risk Overview
Want to learn more about INTELERAD UK LTD?
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 INTELERAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELERAD UK LTD?
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 |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2020 - Present (3 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 22/07/2024 | Mark Harris Friedman (924820627) has left the board |
| 22/07/2024 | Jean-Baptiste Vincent Roger Robert Brian (919705105) has left the board |
| 22/07/2024 | Hector Erskine Patrick Guinness (926886811) has left the board |
| 03/05/2024 | Timothy John Strudwick (931254099) has left the board |
| 15/12/2023 | New Board Member Arron Edwards (919208299) Appointed |
| 14/12/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Board Member Jordan Michael Bazinsky (931256698) Appointed |
| 22/08/2023 | Michael Scott Lipps (928577114) has left the board |
| 21/08/2023 | New Board Member Timothy John Strudwick (931254099) Appointed |
| 17/08/2023 | David Ian Issott (917214564) has left the board |
| 17/08/2023 | Gero Jakob Wittemann (926886817) has left the board |
| 23/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member David Ian Issott (917214564) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 22/04/2020 | New Board Member David Ian Issott (926900244) Appointed |
| 16/04/2020 | Richard Rubin (917925391) has left the board |
| 16/04/2020 | Pascal Tremblay (920891217) has left the board |
| 16/04/2020 | David Brassard (923762117) has left the board |
| 16/04/2020 | New Board Member Gero Jakob Wittemann (926886817) Appointed |
| 16/04/2020 | New Board Member Hector Erskine Patrick Guinness (926886811) Appointed |
| 16/04/2020 | New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed |
| 21/01/2020 | New Board Member Paul Lepage (926618243) Appointed |
| 21/01/2020 | New Company Secretary Paul Lepage (926618244) Appointed |
| 21/01/2020 | Randall Oka (920890145) has left the board |
| 21/01/2020 | Randall Oka (917925392) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member David Brassard (923762117) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | David Lewin (920890154) has left the board |
| 24/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member Pascal Tremblay (920891217) Appointed |
| 13/06/2016 | New Board Member Francois Laflamme (920891218) Appointed |
| 10/06/2016 | New Board Member David Lewin (920890154) Appointed |
| 10/06/2016 | New Company Secretary Randall Oka (920890145) Appointed |
| 10/06/2016 | New Company Secretary Francois Laflamme (920890146) Appointed |
| 10/06/2016 | Christopher John Henri (917925390) has left the board |
| 10/06/2016 | Robert Douglas Cox (917925389) has left the board |
| 26/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 06/10/2014 | New Board Member Richard Rubin (917925391) Appointed |
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