Active
Company Information for INTRALINK GROUP LIMITED
4A HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1RG,
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Company Registration Number
07741119
Private Limited Company
Active |
Company Name | ||
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INTRALINK GROUP LIMITED | ||
Legal Registered Office | ||
4A HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1RG Other companies in OX2 | ||
Previous Names | ||
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Company Number | 07741119 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTRALINK GROUP | NV | Permanently Revoked | Company formed on the 1998-03-20 | |
INTRALINK GROUP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM BRAGG |
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JAMES HARDMAN LAWSON |
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ALAN GEORGE MOCKRIDGE |
||
GREGORY JAMES ANTHONY SUTCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HUGH NOLAN |
Director | ||
ALAN GEORGE MOCKRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGSTONE ENERGY LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
JSB ENERGY PARTNERS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
YOUHOME LIMITED | Director | 2017-03-28 | CURRENT | 2004-05-19 | Active | |
INTRALINK LIMITED | Director | 2017-01-04 | CURRENT | 1989-10-31 | Active | |
BRIDGE PETROLEUM 1 LIMITED | Director | 2017-01-02 | CURRENT | 2016-03-07 | Active | |
8 EAGLE COURT MANAGEMENT LIMITED | Director | 2016-05-10 | CURRENT | 2013-08-15 | Active | |
INTRALINK LIMITED | Director | 1991-10-31 | CURRENT | 1989-10-31 | Active | |
INTRALINK LIMITED | Director | 2002-01-01 | CURRENT | 1989-10-31 | Active | |
INTRALINK LIMITED | Director | 1999-04-05 | CURRENT | 1989-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER JOHN YEARSLEY | ||
Notification of Mirai Bidco Ltd as a person with significant control on 2023-07-01 | ||
CESSATION OF GREGORY JAMES ANTHONY SUTCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRAGG | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HARDMAN LAWSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077411190004 | ||
DIRECTOR APPOINTED MR JONATHAN ALEX CLEAVE | ||
Director's details changed for Alan George Mockridge on 2023-04-04 | ||
DIRECTOR APPOINTED MR JEREMY RICHARD SHAW | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077411190003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
CERTNM | Company name changed lasumo holdings LIMITED\certificate issued on 04/07/19 | |
CERTNM | Company name changed lasumo holdings LIMITED\certificate issued on 04/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDMAN LAWSON / 06/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017 | |
RES01 | ADOPT ARTICLES 13/01/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON BRAGG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Suite 4 Hitching Court Blacklands Way Abingdon Oxfordshire OX14 1RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Prama House 267 Banbury Road Summertown Oxford OX2 7HT | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077411190003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER HUGH NOLAN | |
AR01 | 15/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MANOR HOUSE CHURCH STREET BURTON LATIMER NORTHANTS NN15 5LU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 15/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOCKRIDGE | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUCH / 02/07/2012 | |
AP01 | DIRECTOR APPOINTED ALAN MOCKRIDGE | |
SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 10000.00 | |
AP01 | DIRECTOR APPOINTED ALAN MOCKRIDGE | |
RES01 | ADOPT ARTICLES 08/09/2011 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | JAMES LAWSON |
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:
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. |