INTELERAD UK LTD - LONDON


Company Profile Company Filings

Overview

INTELERAD UK LTD is a Private Limited Company from LONDON and has the status: Active.
INTELERAD UK LTD was incorporated 11 years ago on 24/06/2013 and has the registered number: 08581106. The accounts status is SMALL and accounts are next due on 30/04/2024.

INTELERAD UK LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HARRIS FRIEDMAN Jul 1966 American Director 2020-12-05 CURRENT
MR HECTOR ERSKINE PATRICK GUINNESS Nov 1986 British Director 2020-02-21 CURRENT
MR ARRON EDWARDS May 1977 British Director 2023-12-12 CURRENT
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN May 1978 British Director 2020-02-21 CURRENT
MR JORDAN MICHAEL BAZINSKY Feb 1979 American Director 2023-06-01 CURRENT
MR GERO JAKOB WITTEMANN Aug 1980 German Director 2020-02-21 UNTIL 2022-06-28 RESIGNED
PAUL LEPAGE Secretary 2019-12-24 UNTIL 2020-10-30 RESIGNED
MR FRANCOIS LAFLAMME Secretary 2016-03-31 UNTIL 2020-10-30 RESIGNED
MR RANDALL OKA Secretary 2016-03-31 UNTIL 2019-12-24 RESIGNED
PAUL LEPAGE May 1960 Canadian Director 2019-12-24 UNTIL 2020-10-30 RESIGNED
MR PASCAL TREMBLAY Oct 1969 Canadian Director 2016-03-31 UNTIL 2020-02-21 RESIGNED
MR TIMOTHY JOHN STRUDWICK Apr 1979 American Director 2022-11-03 UNTIL 2024-02-29 RESIGNED
MR RICHARD RUBIN Apr 1970 Canadian Director 2013-06-24 UNTIL 2020-02-21 RESIGNED
MR RANDALL OKA Jul 1963 Canadian Director 2013-06-24 UNTIL 2019-12-24 RESIGNED
MR MICHAEL SCOTT LIPPS Aug 1970 American Director 2020-12-05 UNTIL 2023-06-01 RESIGNED
MR DAVID LEWIN Jan 1980 Canadian Director 2016-03-31 UNTIL 2017-05-31 RESIGNED
MR CHRISTOPHER JOHN HENRI May 1964 Canadian Director 2013-06-24 UNTIL 2016-03-31 RESIGNED
MR FRANCOIS LAFLAMME Jun 1964 Canadian Director 2016-03-31 UNTIL 2020-10-30 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2020-02-21 UNTIL 2022-08-01 RESIGNED
MR ROBERT DOUGLAS COX Jun 1958 Canadian Director 2013-06-24 UNTIL 2016-03-31 RESIGNED
MR DAVID BRASSARD Oct 1984 Canadian Director 2017-05-31 UNTIL 2020-02-21 RESIGNED

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EIDOSMEDIA UK NEWCO 1 LIMITED BIRMINGHAM Dissolved... GROUP 64205 - Activities of financial services holding companies
EIDOSMEDIA UK NEWCO 2 LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PACMAN UK TOPCO LTD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDRIN HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDRIN MID-HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDRIN SUB-HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CATAMARAN TOPCO UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HGCAPITAL LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
INTELERAD_UK_LTD - Accounts 2023-12-08 31-07-2022 £68,449 Cash £26,665,919 equity
INTELERAD_UK_LTD - Accounts 2022-10-20 31-07-2021 £11,388 Cash £267,119 equity
INTELERAD_UK_LTD - Accounts 2021-07-31 31-07-2020 £16,505 Cash £211,906 equity
INTELERAD_UK_LTD - Accounts 2020-05-01 31-07-2019 £6,848 Cash £130,983 equity
INTELERAD_UK_LTD - Accounts 2019-01-16 31-07-2018 £21,401 Cash £59,580 equity

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