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 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
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 |
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 |