Active
Company Information for INTRA NETWORKS LIMITED
1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU,
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Company Registration Number
03537470
Private Limited Company
Active |
Company Name | |
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INTRA NETWORKS LIMITED | |
Legal Registered Office | |
1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU Other companies in GU52 | |
Company Number | 03537470 | |
---|---|---|
Company ID Number | 03537470 | |
Date formed | 1998-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792918773 |
Last Datalog update: | 2024-04-06 15:01:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTRA NETWORKS LTD | British Columbia | Dissolved | Company formed on the 2017-03-16 | |
INTRA NETWORKS LLC | 12171 SW 51 ct Cooper City FL 33330 | Active | Company formed on the 2014-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STANLEY HATTRELL |
||
PAUL RICHARD JEAVONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ANN YATES |
Company Secretary | ||
NICHOLAS SCOTT YATES |
Director | ||
ROBERT TERRY BETTERIDGE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTMORE LEASING LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LEAF WATCHES LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
SCANWELL LOGISTICS (LHR) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MAGNUM BOOK SERVICES LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MAGNUM LOGISTICS LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MAGNUM GROUP HOLDINGS LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
SCANWELL LOGISTICS (UK) LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
FLEXITRANS LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
MAGNUM SPEDITION LIMITED | Director | 1991-12-31 | CURRENT | 1989-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035374700001 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Paul Richard Jeavons on 2022-03-30 | ||
CH01 | Director's details changed for Mr Paul Richard Jeavons on 2022-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Regency House 33 Wood Street Barnet EN5 4BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD JEAVONS | |
PSC07 | CESSATION OF MAGNUM GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM Magnum House 62 Leopold Road Felixstowe Suffolk IP11 7NR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY HATTRELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC05 | Change of details for Magnum Group Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Stanley Hattrell on 2016-03-31 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Stanley Hattrell on 2016-03-30 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035374700001 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD JEAVONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT YATES | |
TM02 | Termination of appointment of Lisa Ann Yates on 2015-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM Saddlemoor Florence Road Fleet Hampshire GU52 6LF | |
AP01 | DIRECTOR APPOINTED MR ROBERT STANLEY HATTRELL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 5TH FLOOR SICILIAN AVENUE SICILIAN HOUSE LONDON WC1A 2QH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRA NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as INTRA NETWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |