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.
| 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 | : |
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| Registered Address | : | Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Officers | Termination director company with name termination date. | Download |
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