INTRALINK LIMITED
Overview
| Company Name | INTRALINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02438141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRALINK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTRALINK LIMITED located?
| Registered Office Address | 4a Hitching Court Blacklands Way OX14 1RG Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRALINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEROLTON (NO.12) LIMITED | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for INTRALINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTRALINK LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for INTRALINK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Registration of charge 024381410008, created on Jan 28, 2026 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 024381410007, created on May 27, 2025 | 19 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Registration of charge 024381410006, created on Dec 20, 2024 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter John Yearsley as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon William Bragg as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Hardman Lawson as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 024381410005, created on Jul 01, 2023 | 65 pages | MR01 | ||||||||||||||
Director's details changed for Alan George Mockridge on Apr 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gregory James Anthony Sutch on Apr 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jeremy Shaw on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Satisfaction of charge 024381410004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INTRALINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCKRIDGE, Alan George | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | United States | British | 85777290005 | |||||
| SHAW, Jeremy | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | Australian | 186972550002 | |||||
| SUTCH, Gregory James Anthony | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 64030500008 | |||||
| YEARSLEY, Peter John | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 312853990001 | |||||
| LAWSON, Helen Margaret | Secretary | Manor House Church Street NN15 5LU Burton Latimer Northamptonshire | British | 23484640002 | ||||||
| BRAGG, Simon William | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 207996840001 | |||||
| CASSIDY, Anthony Francis | Director | Westdene Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | Scotland | British | 209760003 | |||||
| DIMOND, Paul Stephen | Director | 22 Westminster Gardens Marsham Street SW1P 4JD London | England | British | 107695890001 | |||||
| GIFFARD, (Charles) Sydney (Rycroft), Sir | Director | Winkelbury House Berwick St John SP7 0EY Shaftesbury Dorset | British | 32767290001 | ||||||
| JELSKI, Robert Charles George | Director | Hoewood Small Dole BN5 9YR Henfield 4 West Sussex England | England | British | 56617280002 | |||||
| LARGE, Walter Richard | Director | Ravensworth Thirlestaine Road GL53 7AS Cheltenham | British | 44162890002 | ||||||
| LAWSON, Helen Margaret | Director | Manor House Church Street NN15 5LU Burton Latimer Northamptonshire | England | British | 23484640002 | |||||
| LAWSON, James Hardman | Director | Blacklands Way OX14 1RG Abingdon 4a Hitching Court Oxfordshire England | England | British | 33945250003 | |||||
| LYON, David Matthew | Director | 3 Brook Street OX49 5JL Watlington Oxfordshire | British | 105749150001 | ||||||
| NOLAN, Peter Hugh, Professor | Director | New Square CB1 1EX Cambridge 28 England | United Kingdom | British | 158509730001 | |||||
| WADE, Christopher John | Director | The Cottage Manor Road OX9 3QR Towersey Oxfordshire | United Kingdom | British | 61432110001 | |||||
| WILSON, Benjamin Frederick | Director | 7f Cj Building 2-7-4 Nishishimbashi Minato-Ku Tokyo 105-0003 Japan | New Zealand | 121347120002 |
Who are the persons with significant control of INTRALINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intralink Group Limited | Apr 06, 2016 | Blacklands Way OX14 1RG Abingdon 4a Hitching Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0