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INTRABANK DATA LIMITED

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

This company is commonly known as Intrabank Data Limited. The company was founded 27 years ago and was given the registration number 03261380. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INTRABANK DATA LIMITED
Company Number:03261380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1996
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Secretary01 November 2003Active
Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN

Director06 June 1997Active
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE

Secretary09 October 1998Active
39 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

Secretary26 November 1996Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary06 June 1997Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary09 October 1996Active
Via Campo San Martino 11, San Bassano, Italy, 26020

Director26 November 1996Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director09 October 1996Active
62 Quinta Drive, Arkley, Barnet, EN5 3BE

Director24 April 1997Active
Old Farthings, 12 Manor Park, Tunbridge Wells, TN4 8XP

Director24 April 1997Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director09 October 1996Active
39 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

Director26 November 1996Active

People with Significant Control

Adriano Brusola
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Italian
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Michael Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-10-24Gazette

Gazette filings brought up to date.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-05-26Dissolution

Dissolved compulsory strike off suspended.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-02Capital

Capital name of class of shares.

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2019-11-30Resolution

Resolution.

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2019-11-30Resolution

Resolution.

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2019-11-29Capital

Capital variation of rights attached to shares.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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