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INTALAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intalan Ltd.. The company was founded 22 years ago and was given the registration number 04443256. The firm's registered office is in NOTTINGHAM. You can find them at 32 Main Street, Lambley, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTALAN LTD.
Company Number:04443256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Main Street, Lambley, Nottingham, NG4 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Main Street, Lambley, Nottingham, NG4 4PN

Secretary09 June 2003Active
32 Main Street, Lambley, Nottingham, NG4 4PN

Director21 May 2002Active
32 Main Street, Lambley, Nottingham, NG4 4PN

Director09 June 2003Active
21 County Road, Gedling, Nottingham, NG4 4JN

Secretary21 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 May 2002Active
16 Arthur Crescent, Carlton, Nottingham, NG4 1GA

Director21 May 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director21 May 2002Active

People with Significant Control

Mr Barry Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:32 Main Street, Nottingham, NG4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Martin
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:32 Main Street, Nottingham, NG4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-05-26Officers

Change person secretary company with change date.

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2017-05-26Officers

Change person director company with change date.

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2017-04-28Capital

Capital allotment shares.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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