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INTELAP SERVICES LIMITED

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

This company is commonly known as Intelap Services Limited. The company was founded 35 years ago and was given the registration number 02352593. The firm's registered office is in EASTLEIGH. You can find them at 32 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:INTELAP SERVICES LIMITED
Company Number:02352593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1989
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:32 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Boltons Court, 222 Old Brompton Road, London, SW5 0BZ

Secretary13 April 1995Active
Grohgasse 8, Top 6, A-1050 Wien, Austria,

Director24 October 1994Active
4 Boltons Court, 222 Old Brompton Road, London,

Director-Active
Old School Lodge, Sutton Scotney, Winchester, SO21 3JG

Secretary07 October 1994Active
14 Castle Gate, Maddison Street, Southampton, SO14 2BN

Secretary-Active
Old School Lodge, Sutton Scotney, Winchester, SO21 3JG

Director-Active
Peppelweg 20, Koblenz D-560731, Germany,

Director-Active
14 Castle Gate, Maddison Street, Southampton, SO14 2BN

Director-Active

People with Significant Control

Mrs Ludmila Alexandrovna Priestley
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Flat 4, 222 Old Brompton Road, London, England, SW5 0BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Udo Petschnigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Austrian
Address:32 Hiltingbury Road, Eastleigh, SO53 5SS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Dissolution

Dissolution application strike off company.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Change person director company with change date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-04-21Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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