INTRALAN TELECOM LIMITED

Overview

Company Name	INTRALAN TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04354411
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002

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 TELECOM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTRALAN TELECOM LIMITED located?

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

What are the latest accounts for INTRALAN TELECOM 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 TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for INTRALAN TELECOM LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Jan 01, 2025 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 09, 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

Jan 04, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

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

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 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

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

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

Jan 13, 2021	Confirmation statement made on Jan 01, 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

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

Mar 17, 2020	Termination of appointment of Greg Evan Lindberg as a director on Mar 06, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Jan 01, 2020 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

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of INTRALAN TELECOM 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
WHITE, Alexander 17 Cheyne Hill KT5 8BN Surbiton Surrey	Jan 21, 2002	Oct 31, 2010	Secretary	17 Cheyne Hill KT5 8BN Surbiton Surrey		British		Computer Engineer	45619310004
PRB REGISTRARS LIMITED 5 Bridge Road Business Park Bridge Road RH16 1TX Haywards Heath West Sussex	Jan 16, 2002	Jan 21, 2002	Secretary	5 Bridge Road Business Park Bridge Road RH16 1TX Haywards Heath West Sussex					71065080001
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	324895340001
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
MILLER, Edward John 17 Orchard Close Normandy GU3 2EY Guildford Surrey	Jan 21, 2002	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	Jan 21, 2002	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
POLLINS, Nicholas Phillip 80 Stanmer Park Road BN1 7JJ Brighton East Sussex	Jan 16, 2002	Jan 21, 2002	Director	80 Stanmer Park Road BN1 7JJ Brighton East Sussex		British	1973-11	Accountant	59500330002
ROSE, Matthew 6 Dove House Green KT13 9NE Weybridge Surrey	Jan 21, 2002	Jan 17, 2014	Director	6 Dove House Green KT13 9NE Weybridge Surrey	England	British	1968-3	Computer Engineer	119428150001
WHITE, Alexander 17 Cheyne Hill KT5 8BN Surbiton Surrey	Jan 21, 2002	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 TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intralan Group Limited

Jan 01, 2017

Epsom Business Park

Kiln Lane

KT17 1JF Epsom

Unit 12

Surrey

England

Legal Form	Limted Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	The Registrar Of Companies (England & 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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