Intralan Telecom Limited

Active04354411 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Market Place
Kingston Upon Thames
KT1 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born January 1973 (53)
Officer history (19 former)
12 November 2024
Resigned Hall, Scott as Director
12 November 2024
Appointed Kutwaroo, Gopal, Dr as Director
4 July 2024
Appointed Hall, Scott as Director
3 July 2024
Resigned Greenspan, Marc Howard as Director
19 May 2024
Resigned Hurley, Bridgett as Director
14 November 2022
Resigned Horn, Andrew James as Director
11 November 2020
Appointed Hurley, Bridgett as Director
16 October 2020
Resigned Herwig, Christopher Erich as Director
12 March 2020
Appointed Greenspan, Marc Howard as Director
6 March 2020
Resigned Lindberg, Greg Evan as Director
21 October 2019
Appointed Horn, Andrew James as Director
21 October 2019
Resigned Mitchell, Phillip Frank as Director
26 September 2019
Resigned Miller, Christa as Director
31 July 2019
Appointed Miller, Christa as Director
31 July 2019
Appointed Lindberg, Greg Evan as Director
31 July 2019
Appointed Herwig, Christopher Erich as Director
31 July 2019
Resigned Hersom, Dave as Director
21 June 2019
Resigned Bennett, Joe as Director
18 January 2018
Resigned O'Sullivan, Dónal as Director
18 January 2018
Appointed Mitchell, Phillip Frank as Director
3 January 2018
Resigned Mitchell, Phillip Frank as Director
3 January 2018
Appointed O'Sullivan, Dónal as Director
3 January 2018
Appointed Bennett, Joe as Director
3 January 2018
Resigned Gandar, Paul as Director
3 January 2018
Appointed Hersom, Dave as Director
17 January 2014
Resigned Rose, Matthew as Director
31 October 2010
Resigned White, Alexander as Secretary
31 October 2010
Resigned White, Alexander as Director
1 January 2007
Appointed Gandar, Paul as Director
7 April 2003
Resigned Miller, Edward John as Director
21 January 2002
Appointed Miller, Edward John as Director
21 January 2002
Appointed Rose, Matthew as Director
21 January 2002
Appointed White, Alexander as Secretary
21 January 2002
Appointed Mitchell, Phillip Frank as Director
21 January 2002
Appointed White, Alexander as Director
21 January 2002
Resigned Prb Registrars Limited as Corporate Secretary
21 January 2002
Resigned Pollins, Nicholas Phillip as Director
16 January 2002
Appointed Prb Registrars Limited as Corporate Secretary
16 January 2002
Appointed Pollins, Nicholas Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
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 Owns 75–100% of shares
Intralan Telecom Limited This company 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
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£491) (£491) (£491) (£491) (£491) (£491) (£491)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£491£491£491£491£491£491£491
Net Current Assets(£491)(£491)(£491)(£491)(£491)(£491)(£491)
Shareholder Funds(£491)(£491)(£491)(£491)(£491)(£491)(£491)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates1 January 2026
24 November 2025Registered office address changed
4 September 2025Registered office address changed
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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