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INTELLIRAD LIMITED

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

This company is commonly known as Intellirad Limited. The company was founded 6 years ago and was given the registration number 11379948. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INTELLIRAD LIMITED
Company Number:11379948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Secretary01 December 2023Active
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director24 May 2018Active
Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director24 May 2018Active

People with Significant Control

Mr Kristian Sebastian Tangen-Sorgendal
Notified on:24 May 2018
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr David Newman
Notified on:24 May 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Appoint person secretary company with name date.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person director company with change date.

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2018-05-24Incorporation

Incorporation company.

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