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Home > England & Wales Companies > INTRALINK GROUP LIMITED
Company Information for

INTRALINK GROUP LIMITED

4A HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1RG,
Company Registration Number
07741119
Private Limited Company
Active

Company Overview

About Intralink Group Ltd
INTRALINK GROUP LIMITED was founded on 2011-08-15 and has its registered office in Abingdon. The organisation's status is listed as "Active". Intralink Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INTRALINK GROUP LIMITED
 
Legal Registered Office
4A HITCHING COURT
BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1RG
Other companies in OX2
 
Previous Names
LASUMO HOLDINGS LIMITED04/07/2019
Filing Information
Company Number 07741119
Company ID Number 07741119
Date formed 2011-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB451595871  
Last Datalog update: 2024-09-08 23:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRALINK GROUP LIMITED
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Companies with same name INTRALINK GROUP LIMITED
The following companies were found which have the same name as INTRALINK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRALINK GROUP NV Permanently Revoked Company formed on the 1998-03-20
INTRALINK GROUP California Unknown

Company Officers of INTRALINK GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM BRAGG
Director 2017-01-04
JAMES HARDMAN LAWSON
Director 2011-08-15
ALAN GEORGE MOCKRIDGE
Director 2011-09-08
GREGORY JAMES ANTHONY SUTCH
Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HUGH NOLAN
Director 2013-09-01 2013-09-01
ALAN GEORGE MOCKRIDGE
Director 2011-09-08 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM BRAGG LANGSTONE ENERGY LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SIMON WILLIAM BRAGG JSB ENERGY PARTNERS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SIMON WILLIAM BRAGG YOUHOME LIMITED Director 2017-03-28 CURRENT 2004-05-19 Active
SIMON WILLIAM BRAGG INTRALINK LIMITED Director 2017-01-04 CURRENT 1989-10-31 Active
SIMON WILLIAM BRAGG BRIDGE PETROLEUM 1 LIMITED Director 2017-01-02 CURRENT 2016-03-07 Active
SIMON WILLIAM BRAGG 8 EAGLE COURT MANAGEMENT LIMITED Director 2016-05-10 CURRENT 2013-08-15 Active
JAMES HARDMAN LAWSON INTRALINK LIMITED Director 1991-10-31 CURRENT 1989-10-31 Active
ALAN GEORGE MOCKRIDGE INTRALINK LIMITED Director 2002-01-01 CURRENT 1989-10-31 Active
GREGORY JAMES ANTHONY SUTCH INTRALINK LIMITED Director 1999-04-05 CURRENT 1989-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-08-27DIRECTOR APPOINTED MR PETER JOHN YEARSLEY
2023-08-27Notification of Mirai Bidco Ltd as a person with significant control on 2023-07-01
2023-08-23CESSATION OF GREGORY JAMES ANTHONY SUTCH AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-14APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRAGG
2023-07-14APPOINTMENT TERMINATED, DIRECTOR JAMES HARDMAN LAWSON
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 077411190004
2023-05-26DIRECTOR APPOINTED MR JONATHAN ALEX CLEAVE
2023-04-04Director's details changed for Alan George Mockridge on 2023-04-04
2023-02-28DIRECTOR APPOINTED MR JEREMY RICHARD SHAW
2023-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411190003
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01CC04Statement of company's objects
2020-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24RES01ADOPT ARTICLES 24/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-14RES01ADOPT ARTICLES 14/07/20
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-07-04CERTNMCompany name changed lasumo holdings LIMITED\certificate issued on 04/07/19
2019-07-04CERTNMCompany name changed lasumo holdings LIMITED\certificate issued on 04/07/19
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDMAN LAWSON / 06/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017
2017-01-13RES01ADOPT ARTICLES 13/01/17
2017-01-05AP01DIRECTOR APPOINTED MR SIMON BRAGG
2016-11-06MEM/ARTSARTICLES OF ASSOCIATION
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Suite 4 Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG England
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Prama House 267 Banbury Road Summertown Oxford OX2 7HT
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-29AR0115/08/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077411190003
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN
2013-09-18AP01DIRECTOR APPOINTED PROFESSOR PETER HUGH NOLAN
2013-08-19AR0115/08/13 FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MANOR HOUSE CHURCH STREET BURTON LATIMER NORTHANTS NN15 5LU
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-29AR0115/08/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOCKRIDGE
2012-07-02AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUCH / 02/07/2012
2011-10-12AP01DIRECTOR APPOINTED ALAN MOCKRIDGE
2011-09-29SH0108/09/11 STATEMENT OF CAPITAL GBP 10000.00
2011-09-16AP01DIRECTOR APPOINTED ALAN MOCKRIDGE
2011-09-14RES01ADOPT ARTICLES 08/09/2011
2011-09-14ANNOTATIONOther
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTRALINK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTRALINK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2011-09-14 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2011-09-10 Satisfied JAMES LAWSON
Intangible Assets
Patents
We have not found any records of INTRALINK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRALINK GROUP LIMITED
Trademarks
We have not found any records of INTRALINK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRALINK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTRALINK GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTRALINK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTRALINK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTRALINK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX14 1RG