INTRALAN GROUP LIMITED - EPSOM


Company Profile Company Filings

Overview

INTRALAN GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
INTRALAN GROUP LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748995. The accounts status is SMALL and accounts are next due on 19/03/2024.

INTRALAN GROUP LIMITED - EPSOM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 19/03/2024

Registered Office

UNIT 12 EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC HOWARD GREENSPAN Dec 1968 American Director 2020-03-12 CURRENT
MR DONAL O'SULLIVAN Nov 1986 Irish Director 2018-01-03 UNTIL 2018-01-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-05-20 RESIGNED
MR PAUL GANDAR Secretary 2010-10-31 UNTIL 2018-01-03 RESIGNED
GRAHAM ROSE Jul 1943 British Secretary 1999-07-20 UNTIL 2000-07-17 RESIGNED
ALEXANDER WHITE British Secretary 2000-07-17 UNTIL 2010-10-31 RESIGNED
ALEXANDER WHITE British Secretary 1999-05-20 UNTIL 1999-07-20 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-04-08 UNTIL 1999-05-20 RESIGNED
MR PHILLIP FRANK MITCHELL Jun 1961 British Director 2018-01-18 UNTIL 2019-10-21 RESIGNED
ALEXANDER WHITE British Director 1999-05-20 UNTIL 2010-10-31 RESIGNED
MR MATTHEW TYERMAN Jun 1976 British Director 2023-04-19 UNTIL 2023-04-27 RESIGNED
MR MATTHEW TYERMAN Jul 1976 British Director 2023-04-28 UNTIL 2024-02-20 RESIGNED
MR VINCENT LEWIS ST CLAIRE Jan 1964 British Director 2018-12-10 UNTIL 2019-02-18 RESIGNED
MR MATTHEW ROSE Mar 1968 British Director 1999-05-20 UNTIL 2014-01-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-05-20 RESIGNED
MR GARETH MORTON Apr 1982 British Director 2023-04-19 UNTIL 2023-12-12 RESIGNED
MR PHILLIP FRANK MITCHELL Jun 1961 British Director 1999-05-20 UNTIL 2018-01-03 RESIGNED
MR ERIC CLIFFORD KEANE Sep 1960 British Director 2014-01-16 UNTIL 2018-01-03 RESIGNED
MR EDWARD JOHN MILLER May 1954 British Director 2000-07-18 UNTIL 2003-04-07 RESIGNED
MRS CHRISTA MILLER Dec 1968 American Director 2019-07-31 UNTIL 2019-09-26 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 CHRISTOPHER ERICH HERWIG Mar 1979 American Director 2019-07-31 UNTIL 2020-10-16 RESIGNED
MR DAVE HERSOM Oct 1962 American Director 2018-01-03 UNTIL 2019-07-31 RESIGNED
MR PAUL GANDAR Sep 1976 British Director 2007-01-01 UNTIL 2018-01-03 RESIGNED
MR JOE BENNETT Nov 1987 British Director 2018-01-03 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmk Pepper Holdings Limited 2017-04-01 Epsom   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST SCOTTISH SEARCHING SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH FORMATION SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INTRALAN (UK) LIMITED EPSOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications 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
FLEET ASSIST LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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
GMK PEPPER HOLDINGS LIMITED EPSOM Active SMALL 70100 - Activities of head offices
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.
FS TOPCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FS MIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FS BIDCO LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH PROPERTY SERVICES LIMITED DALGETY BAY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED DALGETY BAY Active SMALL 82990 - Other business support service activities n.e.c.
CONVEYANCING EXCHANGE SCOTLAND LTD. DALGETY BAY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Intralan Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £167,454 Cash £1,595,669 equity
Intralan Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £113,279 Cash £1,022,356 equity
Intralan Group Limited - Accounts to registrar - small 17.2 2017-08-26 31-12-2016 £14,047 Cash £475,620 equity
Intralan Group Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £289,775 Cash £329,729 equity

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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
INTRALAN (UK) LIMITED EPSOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CHESSWOOD LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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