Website & contact details
- Group website
- The site of this company’s group or brand.
Intralan (UK) Limited
- Incorporated
- 2 November 1995 (31 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Market PlaceKingston Upon ThamesKT1 1JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2024
Also at The Value Space Limited, Global Data Insights Limited (proposed for strike-off), Futuresource Holdings Limited · more companies
British
Born January 1973 (53)
Officer history (22 former)
12 November 2024
12 November 2024
Resigned Hall, Scott as Director
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
19 May 2024
14 November 2022
11 November 2020
16 October 2020
12 March 2020
6 March 2020
21 October 2019
21 October 2019
26 September 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
21 June 2019
18 January 2018
18 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
17 January 2014
31 October 2010
31 October 2010
1 January 2007
19 December 2001
19 December 2001
20 July 1999
20 July 1999
7 May 1996
Resigned Sarno, Fabrizio as Director
20 November 1995
20 November 1995
20 November 1995
Appointed Sarno, Fabrizio as Director
20 November 1995
20 November 1995
20 November 1995
20 November 1995
20 November 1995
2 November 1995
2 November 1995
2 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limted Company
Reg. no. 03748995
Group structure 6 companies
Ownership group derived from the Companies House PSC register
GMK Pepper Holdings Limited Owns 75–100% of shares
Intralan Group Limited Owns 75–100% of shares
Intralan (UK) Limited This company Owns 75–100% of shares
Intralan Telecom Limited Owns 75–100% of shares
Transglobal UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 |
| Net Current Assets | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) |
| Shareholder Funds | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) | (£1,354) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 4 September 2025 | Registered office address changed | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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