INTRALAN GROUP LIMITED

Overview

Company Name	INTRALAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03748995
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999

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 GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is INTRALAN GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTRALAN GROUP PLC	Jul 06, 1999	Jul 06, 1999
CORTINBELL PLC	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for INTRALAN GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 26, 2023
Next Accounts Due On	Mar 17, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for INTRALAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for INTRALAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

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	Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023	1 pages	AA01

Jul 09, 2024	Termination of appointment of Marc Howard Greenspan as a director on Jul 03, 2024	1 pages	TM01

Jul 09, 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

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Feb 21, 2024	Termination of appointment of Matthew Tyerman as a director on Feb 20, 2024	1 pages	TM01

Jan 05, 2024	Termination of appointment of Gareth Morton as a director on Dec 12, 2023	1 pages	TM01

Dec 19, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Sep 25, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

May 02, 2023	Appointment of Mr Matthew Tyerman as a director on Apr 28, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Matthew Tyerman as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mr Gareth Morton as a director on Apr 19, 2023	2 pages	AP01

Apr 27, 2023	Appointment of Mr Matthew Tyerman as a director on Apr 19, 2023	2 pages	AP01

Mar 24, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

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

Apr 04, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTRALAN GROUP 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
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Apr 08, 1999	May 20, 1999	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British			55368820001
GANDAR, Paul Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Oct 31, 2010	Jan 03, 2018	Secretary	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey					155582430001
ROSE, Graham Old Bailey Farm Stokeinteignhead TQ12 4QD Newton Abbot Devon	Jul 20, 1999	Jul 17, 2000	Secretary	Old Bailey Farm Stokeinteignhead TQ12 4QD Newton Abbot Devon		British			61985320003
WHITE, Alexander Cheyne Hill KT6 5JW Surbiton 14 Surrey	Jul 17, 2000	Oct 31, 2010	Secretary	Cheyne Hill KT6 5JW Surbiton 14 Surrey		British			45619310005
WHITE, Alexander 20c Victoria Avenue KT6 5JW Surbiton Surrey	May 20, 1999	Jul 20, 1999	Secretary	20c Victoria Avenue KT6 5JW Surbiton Surrey		British			45619310002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 08, 1999	May 20, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
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
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	324913140001
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
KEANE, Eric Clifford Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Jan 16, 2014	Jan 03, 2018	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1960-9	Director	67978130002
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	Driector	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	Director	258208000001
MILLER, Edward John 17 Orchard Close Normandy GU3 2EY Guildford Surrey	Jul 18, 2000	Apr 07, 2003	Director	17 Orchard Close Normandy GU3 2EY Guildford Surrey	United Kingdom	British	1954-5	Director	34497640001
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	May 20, 1999	Jan 03, 2018	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1961-6	Director	45621590003
MORTON, Gareth Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Apr 19, 2023	Dec 12, 2023	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1982-4	Director	308412380001
O'SULLIVAN, Donal Thomas 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	Republic Of Ireland	Irish	1986-11	Company Director	208330890001
ROSE, Matthew 6 Dove House Green KT13 9NE Weybridge Surrey	May 20, 1999	Jan 17, 2014	Director	6 Dove House Green KT13 9NE Weybridge Surrey	England	British	1968-3	Director	119428150001
ST CLAIRE, Vincent Lewis Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Dec 10, 2018	Feb 18, 2019	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	United Kingdom	British	1964-1	Director	77745130001
TYERMAN, Matthew Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Apr 28, 2023	Feb 20, 2024	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1976-7	Director	308518110001
TYERMAN, Matthew Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	Apr 19, 2023	Apr 27, 2023	Director	Unit 12 Epsom Business Park Kiln Lane KT17 1JF Epsom Surrey	England	British	1976-6	Director	308412220001
WHITE, Alexander Cheyne Hill KT6 5JW Surbiton 14 Surrey	May 20, 1999	Oct 31, 2010	Director	Cheyne Hill KT6 5JW Surbiton 14 Surrey	England	British	1968-3	Director	45619310005
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 08, 1999	May 20, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRALAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmk Pepper Holdings Limited

Apr 01, 2017

Epsom Business Park

Kiln Lane

KT17 1JF Epsom

Unit 12

Surrey

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	The Registrar Of Companies (England & Wales)
Registration Number	08288081

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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