INTRALAN (UK) LIMITED - EPSOM
Company Profile | Company Filings |
Overview
INTRALAN (UK) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
INTRALAN (UK) LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTRALAN (UK) LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTRALAN (UK) LIMITED - EPSOM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12 EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-03-12 | CURRENT |
FABRIZIO SARNO | Jan 1970 | British | Director | 1995-11-20 UNTIL 1996-05-07 | RESIGNED |
ALEXANDER WHITE | British | Director | 1995-11-20 UNTIL 2010-10-31 | RESIGNED | |
MR JOE BENNETT | Nov 1987 | British | Director | 2018-01-03 UNTIL 2019-06-21 | RESIGNED |
GRAHAM ROSE | Jul 1943 | British | Secretary | 1999-07-20 UNTIL 2001-12-19 | RESIGNED |
ALEXANDER WHITE | British | Secretary | 2001-12-19 UNTIL 2010-10-31 | RESIGNED | |
ALEXANDER WHITE | British | Secretary | 1995-11-20 UNTIL 1999-07-20 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-11-02 UNTIL 1995-11-20 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-11-02 UNTIL 1995-11-20 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-11-02 UNTIL 1995-11-20 | RESIGNED | |
MRS CHRISTA MILLER | Dec 1968 | American | Director | 2019-07-31 UNTIL 2019-09-26 | RESIGNED |
MR PAUL GANDAR | Sep 1976 | British | Director | 2007-01-01 UNTIL 2018-01-03 | RESIGNED |
MR MATTHEW ROSE | Mar 1968 | British | Director | 1995-11-20 UNTIL 2014-01-17 | RESIGNED |
MR D??NAL O'SULLIVAN | Nov 1986 | Irish | Director | 2018-01-03 UNTIL 2018-01-18 | RESIGNED |
MR PHILLIP FRANK MITCHELL | Jun 1961 | British | Director | 1995-11-20 UNTIL 2018-01-03 | RESIGNED |
MR PHILLIP FRANK MITCHELL | Jun 1961 | British | Director | 2018-01-18 UNTIL 2019-10-21 | RESIGNED |
MR CHRISTOPHER ERICH HERWIG | Mar 1979 | American | Director | 2019-07-31 UNTIL 2020-10-16 | RESIGNED |
MR GREG LINDBERG | Jul 1970 | American | Director | 2019-07-31 UNTIL 2020-03-06 | RESIGNED |
MS BRIDGETT HURLEY | Feb 1970 | American | Director | 2020-11-11 UNTIL 2024-05-19 | RESIGNED |
ANDREW HORN | Sep 1960 | British | Director | 2019-10-21 UNTIL 2022-11-14 | RESIGNED |
MR DAVE HERSOM | Oct 1962 | American | Director | 2018-01-03 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intralan Group Limited | 2016-11-01 | Epsom | Ownership of shares 75 to 100 percent |