INTRALAN GROUP LIMITED

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INTRALAN GROUP LIMITED

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Key Data

Status

Active

Company No.

03748995

Incorporation date

08/04/1999

Size

Small

Contacts

Registered address

Registered address

Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JBCopy
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Latest events (Record since 22/11/2022)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon22/12/2025
Previous accounting period shortened from 2024-12-26 to 2024-12-25
dot icon04/09/2025
Registered office address changed from Unit 12 Epsom Business Park Kiln Lane Epsom Surrey KT17 1JF to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-09-04
dot icon30/07/2025
Compulsory strike-off action has been discontinued
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon28/07/2025
Accounts for a small company made up to 2023-12-31
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon17/12/2024
Previous accounting period shortened from 2023-12-27 to 2023-12-26
dot icon14/11/2024
Appointment of Dr Gopal Kutwaroo as a director on 2024-11-12
dot icon14/11/2024
Termination of appointment of Scott Hall as a director on 2024-11-12
dot icon24/09/2024
Previous accounting period shortened from 2023-12-28 to 2023-12-27
dot icon09/07/2024
Appointment of Mr Scott Hall as a director on 2024-07-04
dot icon09/07/2024
Termination of appointment of Marc Howard Greenspan as a director on 2024-07-03
dot icon28/05/2024
Termination of appointment of Bridgett Hurley as a director on 2024-05-19
dot icon26/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon21/03/2024
Accounts for a small company made up to 2022-12-31
dot icon21/02/2024
Termination of appointment of Matthew Tyerman as a director on 2024-02-20
dot icon05/01/2024
Termination of appointment of Gareth Morton as a director on 2023-12-12
dot icon19/12/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
dot icon25/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon19/07/2023
Accounts for a small company made up to 2021-12-31
dot icon02/05/2023
Termination of appointment of Matthew Tyerman as a director on 2023-04-27
dot icon02/05/2023
Appointment of Mr Matthew Tyerman as a director on 2023-04-28
dot icon27/04/2023
Appointment of Mr Matthew Tyerman as a director on 2023-04-19
dot icon27/04/2023
Appointment of Mr Gareth Morton as a director on 2023-04-19
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon16/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon22/11/2022
Termination of appointment of Andrew James Horn as a director on 2022-11-14

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
25/12/2024
dot iconNext due on
22/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/04/1999 - 20/05/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/04/1999 - 20/05/1999
36021
Horn, Andrew James
Director
21/10/2019 - 14/11/2022
11
Mitchell, Phillip Frank
Director
18/01/2018 - 21/10/2019
13
Bennett, Joe
Director
03/01/2018 - 21/06/2019
15

Persons with Significant Control

0

No PSC data available.

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Description

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About INTRALAN GROUP LIMITED

INTRALAN GROUP LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTRALAN GROUP LIMITED?

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INTRALAN GROUP LIMITED is currently Active. It was registered on 08/04/1999 .

Where is INTRALAN GROUP LIMITED located?

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INTRALAN GROUP LIMITED is registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB.

What does INTRALAN GROUP LIMITED do?

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INTRALAN GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INTRALAN GROUP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.