INTRALAN GROUP LIMITED

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

This company is commonly known as Intralan Group Limited. The company was founded 25 years ago and was given the registration number 03748995. The firm's registered office is in EPSOM. You can find them at Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	INTRALAN GROUP LIMITED
Company Number	:	03748995
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	12 March 2020	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	11 November 2020	Active
20 Northcote Road, Croydon, CR0 2HT	Secretary	08 April 1999	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Secretary	31 October 2010	Active
Old Bailey Farm, Stokeinteignhead, Newton Abbot, TQ12 4QD	Secretary	20 July 1999	Active
14, Cheyne Hill, Surbiton, KT6 5JW	Secretary	17 July 2000	Active
20c Victoria Avenue, Surbiton, KT6 5JW	Secretary	20 May 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	08 April 1999	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	03 January 2018	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	01 January 2007	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	03 January 2018	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	31 July 2019	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	21 October 2019	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	16 January 2014	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	31 July 2019	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	31 July 2019	Active
17 Orchard Close, Normandy, Guildford, GU3 2EY	Director	18 July 2000	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	18 January 2018	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	20 May 1999	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	19 April 2023	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	03 January 2018	Active
6 Dove House Green, Weybridge, KT13 9NE	Director	20 May 1999	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	10 December 2018	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	28 April 2023	Active
Unit 12 Epsom Business Park, Kiln Lane, Epsom, KT17 1JF	Director	19 April 2023	Active
14, Cheyne Hill, Surbiton, KT6 5JW	Director	20 May 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	08 April 1999	Active

People with Significant Control

Gmk Pepper Holdings Limited
Notified on	:	01 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Unit 12, Epsom Business Park, Epsom, England, KT17 1JF
Nature of control	:	Ownership of shares 75 to 100 percent

INTRALAN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement