Active
Company Information for INTRALAN GROUP LIMITED
UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF,
|
Company Registration Number
03748995
Private Limited Company
Active |
Company Name | |
---|---|
INTRALAN GROUP LIMITED | |
Legal Registered Office | |
UNIT 12 EPSOM BUSINESS PARK KILN LANE EPSOM SURREY KT17 1JF Other companies in KT17 | |
Company Number | 03748995 | |
---|---|---|
Company ID Number | 03748995 | |
Date formed | 1999-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB813052667 |
Last Datalog update: | 2024-04-06 14:08:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOE BENNETT |
||
DAVE HERSOM |
||
PHILLIP FRANK MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL O'SULLIVAN |
Director | ||
PAUL GANDAR |
Company Secretary | ||
PAUL GANDAR |
Director | ||
ERIC CLIFFORD KEANE |
Director | ||
PHILLIP FRANK MITCHELL |
Director | ||
MATTHEW ROSE |
Director | ||
ALEXANDER WHITE |
Company Secretary | ||
ALEXANDER WHITE |
Director | ||
EDWARD JOHN MILLER |
Director | ||
GRAHAM ROSE |
Company Secretary | ||
ALEXANDER WHITE |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMK PEPPER HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2012-11-09 | Active | |
TRANSGLOBAL UK LIMITED | Director | 2018-01-03 | CURRENT | 2003-02-14 | Active | |
INTRALAN (UK) LIMITED | Director | 2018-01-03 | CURRENT | 1995-11-02 | Active | |
INTRALAN TELECOM LIMITED | Director | 2018-01-03 | CURRENT | 2002-01-16 | Active | |
BLUE SKIES ADDICTION CENTRE LTD | Director | 2018-08-03 | CURRENT | 2013-06-18 | Active | |
CARE REFERRALS LIMITED | Director | 2018-08-03 | CURRENT | 2018-04-04 | Active | |
ATLANTA MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-04 | Active | |
AUTOMOTIVE FLEET INVESTMENTS LIMITED | Director | 2018-01-10 | CURRENT | 2017-07-10 | Active | |
GMK PEPPER HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2012-11-09 | Active | |
TRANSGLOBAL UK LIMITED | Director | 2018-01-03 | CURRENT | 2003-02-14 | Active | |
INTRALAN (UK) LIMITED | Director | 2018-01-03 | CURRENT | 1995-11-02 | Active | |
INTRALAN TELECOM LIMITED | Director | 2018-01-03 | CURRENT | 2002-01-16 | Active | |
INTRALAN INVESTMENTS LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
MARVAL GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2007-05-17 | Active | |
MARVAL SOFTWARE LIMITED | Director | 2017-10-31 | CURRENT | 1989-09-21 | Active | |
MARVAL TRAINING AND CONSULTANCY LIMITED | Director | 2017-10-31 | CURRENT | 2001-05-14 | Dissolved 2018-08-07 | |
MARVAL INVESTMENTS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FLEET ASSIST LIMITED | Director | 2017-07-20 | CURRENT | 2003-03-04 | Active | |
GMK PEPPER HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2012-11-09 | Active | |
TRANSGLOBAL UK LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-14 | Active | |
INTRALAN (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1995-11-02 | Active | |
INTRALAN TELECOM LIMITED | Director | 2018-01-18 | CURRENT | 2002-01-16 | Active | |
BUSINESS CONTINUUM LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH MORTON | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYERMAN | ||
DIRECTOR APPOINTED MR MATTHEW TYERMAN | ||
DIRECTOR APPOINTED MR MATTHEW TYERMAN | ||
DIRECTOR APPOINTED MR GARETH MORTON | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS BRIDGETT HURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERICH HERWIG | |
AP01 | DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG EVAN LINDBERG | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRANK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER | |
RP04TM01 | Second filing for the termination of Joe Bennett | |
AP01 | DIRECTOR APPOINTED MR GREG EVAN LINDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEWIS ST CLAIRE | |
AP01 | DIRECTOR APPOINTED MR VINCENT LEWIS ST CLAIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP FRANK MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR DAVID HERSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDAR | |
TM02 | Termination of appointment of Paul Gandar on 2018-01-03 | |
AP01 | DIRECTOR APPOINTED MR JOE BENNETT | |
AP01 | DIRECTOR APPOINTED MR DONAL O'SULLIVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037489950002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLIFFORD KEANE / 16/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANK MITCHELL / 24/04/2014 | |
AP01 | DIRECTOR APPOINTED MR ERIC CLIFFORD KEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037489950002 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/11/12 STATEMENT OF CAPITAL GBP 51000 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/12 | |
RES13 | CAP REDEMPTION RESERVE EXTINGUISHED 15/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 15/11/2012 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/11/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 03/10/12 STATEMENT OF CAPITAL GBP 490653.33 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 02/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHITE | |
AP03 | SECRETARY APPOINTED MR PAUL GANDAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/05/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000000/1000654 03/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 31/12/06--------- £ SI 26133@.01=261 £ IC 588000/588261 | |
88(2)R | AD 03/03/06--------- £ SI 39200@.01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 INTRALAN GROUP LIMITED
INTRALAN GROUP LIMITED owns 2 domain names.
intralan.co.uk business-continuum.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTRALAN GROUP 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. |