Intalan Ltd.

Active04443256 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Kim Martin
Barry Martin
Owned by
Barry Martin
Kim Martin
Accounts type
Total exemption full
Region
East Midlands
Address
32 Main Street
Lambley
Nottingham
NG4 4PN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Kim
Secretary · Appointed 9 June 2003
British
Martin, Kim
Director · Appointed 9 June 2003
British
Born September 1960 (66)
Martin, Barry
Director · Appointed 21 May 2002
British
Born August 1952 (74)
Officer history (4 former)
9 June 2003
Appointed Martin, Kim as Secretary
9 June 2003
Appointed Martin, Kim as Director
9 June 2003
Resigned Martin, Barry as Secretary
9 June 2003
Resigned Truong, Con as Director
21 May 2002
Appointed Martin, Barry as Director
21 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 May 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
21 May 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 May 2002
Appointed Martin, Barry as Secretary
21 May 2002
Appointed Truong, Con as Director

Ownership 2 active

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

Barry Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Kim Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) £0 £2k £4k £6k 2020 2021 2023 2024 2025 £780 (£158) (£131) £4,040 £3,911
Balance sheet detail
20252024202320212020
Fixed Assets£15,308£15,443£14,724£14,172£14,229
Current Assets£300£399
Debtors£0(£1)
Creditors (< 1 year)£11,802£11,783£15,220£14,630£13,848
Net Current Assets(£11,397)(£11,403)(£14,855)(£14,330)(£13,449)
Shareholder Funds£3,911£4,040(£131)(£158)£780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 May 2026
30 June 2026Director's details changed
30 June 2026Secretary's details changed
27 February 2026Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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