INTRALAN (UK) LIMITED

Overview

Company Name	INTRALAN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121373
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTRALAN (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is INTRALAN (UK) LIMITED located?

Registered Office Address	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTRALAN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WALFELL LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for INTRALAN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTRALAN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for INTRALAN (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Scott Hall as a director on Nov 12, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Dr Gopal Kutwaroo as a director on Nov 12, 2024	2 pages	AP01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 08, 2024	Termination of appointment of Marc Howard Greenspan as a director on Jul 03, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mr Scott Hall as a director on Jul 04, 2024	2 pages	AP01

May 28, 2024	Termination of appointment of Bridgett Hurley as a director on May 19, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Andrew James Horn as a director on Nov 14, 2022	1 pages	TM01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Nov 17, 2020	Appointment of Ms Bridgett Hurley as a director on Nov 11, 2020	2 pages	AP01

Nov 17, 2020	Termination of appointment of Christopher Erich Herwig as a director on Oct 16, 2020	1 pages	TM01

Nov 16, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

May 04, 2020	Appointment of Mr Marc Howard Greenspan as a director on Mar 12, 2020	2 pages	AP01

Apr 20, 2020	Termination of appointment of Greg Evan Lindberg as a director on Mar 06, 2020	1 pages	TM01

Dec 06, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Appointment of Mr Andrew James Horn as a director on Oct 21, 2019	2 pages	AP01

Oct 24, 2019	Termination of appointment of Phillip Frank Mitchell as a director on Oct 21, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Christa Miller as a director on Sep 26, 2019	1 pages	TM01

View All Filings

Who are the officers of INTRALAN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUTWAROO, Gopal, Dr Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Nov 12, 2024		Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1973-1	Director	124258330002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 02, 1995	Nov 20, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
ROSE, Graham Old Bailey Farm Stokeinteignhead TQ12 4QD Newton Abbot Devon	Jul 20, 1999	Dec 19, 2001	Secretary	Old Bailey Farm Stokeinteignhead TQ12 4QD Newton Abbot Devon		British			61985320003
WHITE, Alexander 17 Cheyne Hill KT5 8BN Surbiton Surrey	Dec 19, 2001	Oct 31, 2010	Secretary	17 Cheyne Hill KT5 8BN Surbiton Surrey		British			45619310004
WHITE, Alexander 20c Victoria Avenue KT6 5JW Surbiton Surrey	Nov 20, 1995	Jul 20, 1999	Secretary	20c Victoria Avenue KT6 5JW Surbiton Surrey		British		Computer Engineer	45619310002
BENNETT, Joe Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 03, 2018	Jun 21, 2019	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1987-11	Company Director	241674660001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 02, 1995	Nov 20, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 02, 1995	Nov 20, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GANDAR, Paul Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 01, 2007	Jan 03, 2018	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1976-9	Manager	119187560002
GREENSPAN, Marc Howard Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Mar 12, 2020	Jul 03, 2024	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1968-12	Accountant	269137900001
HALL, Scott Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jul 04, 2024	Nov 12, 2024	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1969-8	Manager	324895280001
HERSOM, Dave Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 03, 2018	Jul 31, 2019	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1962-10	Company Director	241438320001
HERWIG, Christopher Erich Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jul 31, 2019	Oct 16, 2020	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1979-3	Company Director	258208700001
HORN, Andrew James Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Oct 21, 2019	Nov 14, 2022	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1960-9	Ceo	84698990002
HURLEY, Bridgett Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Nov 11, 2020	May 19, 2024	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1970-2	Company Director	275743670001
LINDBERG, Greg Evan Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jul 31, 2019	Mar 06, 2020	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1970-7	Company Director	192077200002
MILLER, Christa Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jul 31, 2019	Sep 26, 2019	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United States	American	1968-12	Company Director	258208000001
MITCHELL, Phillip Frank Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 18, 2018	Oct 21, 2019	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1961-6	Company Director	45621590003
MITCHELL, Phillip Frank Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Nov 20, 1995	Jan 03, 2018	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1961-6	Computer Engineer	45621590003
O'SULLIVAN, Dónal Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 03, 2018	Jan 18, 2018	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Ireland	Irish	1986-11	Company Director	224884120001
ROSE, Matthew 6 Dove House Green KT13 9NE Weybridge Surrey	Nov 20, 1995	Jan 17, 2014	Director	6 Dove House Green KT13 9NE Weybridge Surrey	England	British	1968-3	Computer Engineer	119428150001
SARNO, Fabrizio 39 Langport Court Ambleside Avenue KT12 3TD Walton On Thames Surrey	Nov 20, 1995	May 07, 1996	Director	39 Langport Court Ambleside Avenue KT12 3TD Walton On Thames Surrey		British	1970-1	Computer Engineer	71579430001
WHITE, Alexander 17 Cheyne Hill KT5 8BN Surbiton Surrey	Nov 20, 1995	Oct 31, 2010	Director	17 Cheyne Hill KT5 8BN Surbiton Surrey	Usa	British	1968-3	Computer Engineer	45619310004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRALAN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intralan Group Limited

Nov 01, 2016

Epsom Business Park, Kiln Lane

KT17 1JF Epsom

England

Legal Form	Limted Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	The Registrar Of Companies (England And Wales)
Registration Number	03748995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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