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INTRAHEALTH SYSTEMS UK LIMITED

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

This company is commonly known as Intrahealth Systems Uk Limited. The company was founded 9 years ago and was given the registration number 09316737. The firm's registered office is in CAMBERLEY. You can find them at C/o Radford & Sergeant Limited Building 3, Watchmoor Park, Camberley, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTRAHEALTH SYSTEMS UK LIMITED
Company Number:09316737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Radford & Sergeant Limited Building 3, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Radford & Sergeant Limited, Building 3, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director20 May 2022Active
C/O Radford & Sergeant Limited, Building 3, Watchmoor Park, Camberley, England, GU15 3YL

Director18 November 2014Active

People with Significant Control

Mr Craig Longstaff
Notified on:20 May 2022
Status:Active
Date of birth:May 1976
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Radford & Sergeant Limited, Building 3, Camberley, United Kingdom, GU15 3YL
Nature of control:
  • Significant influence or control
Mr Mark Mattews
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Canadian
Country of residence:England
Address:C/O Radford & Sergeant, Building 3, Camberley, England, GU15 3YL
Nature of control:
  • Significant influence or control as trust
Mr Andrew Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:New Zealander
Country of residence:England
Address:C/O Radford & Sergeant, Building 3, Camberley, England, GU15 3YL
Nature of control:
  • Significant influence or control as trust

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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Change account reference date company previous shortened.

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