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 - EPSOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
MARVAL TRAINING AND CONSULTANCY LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INTRALAN TELECOM LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRANSGLOBAL UK LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
BUSINESS CONTINUUM LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARVAL GROUP LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
RECOVERY WEB SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE RECOVERY HOUSE LIMITED BOREHAMWOOD ENGLAND Active SMALL 74990 - Non-trading company
GMK PEPPER HOLDINGS LIMITED EPSOM Active SMALL 70100 - Activities of head offices
BLUE SKIES ADDICTION CENTRE LTD BOREHAMWOOD ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DAMOCO BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
LIBERTY HOUSE CLINIC LIMITED BOREHAMWOOD ENGLAND Active SMALL 86900 - Other human health activities
SANCTUARY BANBURY LIMITED BOREHAMWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TREATMENT DIRECT LIMITED BOREHAMWOOD ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTOMOTIVE FLEET INVESTMENTS LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLEET ASSIST INTERCO LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTA TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
UKAT INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Live but... SMALL 64209 - Activities of other holding companies n.e.c.
UKAT INTERCO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Intralan (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-12-2020 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £-1,354 equity
Intralan (UK) Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £-1,354 equity
Intralan (UK) Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £-1,354 equity
Intralan (UK) Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £-1,354 equity
Intralan (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-12-2013 £-1,354 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN PROCESS PLANT LIMITED KILN LANE EPSOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
EUROPEAN PROCESS PLANT (EPSOM) LIMITED EPSOM Active DORMANT 74990 - Non-trading company
CHESSWOOD LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
INTRALAN TELECOM LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRANSGLOBAL UK LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
GMK PEPPER HOLDINGS LIMITED EPSOM Active SMALL 70100 - Activities of head offices
SOMERS HILLS LIMITED EPSOM UNITED KINGDOM Active GROUP 33200 - Installation of industrial machinery and equipment
STORBOX LIMITED EPSOM ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities