Company information:
Intralan Group Limited (No: 03748995)
Address: UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF
Status: Operating Company
Incorporated: 04-Aug-1999
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JOE BENNETT ( DOB: Nov-1987 From: Jan-2018 )
Current Director: MARC HOWARD GREENSPAN ( DOB: Dec-1968 From: Mar-2020 )
Current Director: MARC HOWARD GREENSPAN ( DOB: Dec-1968 From: Mar-2020 )
Current Director: DAVE HERSOM ( DOB: Oct-1962 From: Jan-2018 )
Current Director: CHRISTOPHER ERICH HERWIG ( DOB: Mar-1979 From: Jul-2019 )
Resigned Director: JOE BENNETT ( DOB: Nov-1987 From: Jan-2018 To: Jun-2019 )
Resigned Director: PAUL GANDAR ( DOB: Sep-1976 From: Jan-2007 To: Jan-2018 )
Resigned Director: DAVE HERSOM ( DOB: Oct-1962 From: Jan-2018 To: Jul-2019 )
Resigned Director: ANDREW JAMES HORN ( DOB: Sep-1960 From: Oct-2019 To: Nov-2022 )
Resigned Director: BRIDGETT HURLEY ( DOB: Feb-1970 From: Nov-2020 To: May-2024 )
Resigned Director: ERIC CLIFFORD KEANE ( DOB: Sep-1960 From: Jan-2014 To: Jan-2018 )
Resigned Director: GREG EVAN LINDBERG ( DOB: Jul-1970 From: Jul-2019 To: Mar-2020 )
Resigned Director: EDWARD JOHN MILLER ( DOB: May-1954 From: Jul-2000 To: Apr-2003 )
Resigned Director: CHRISTA MILLER ( DOB: Dec-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: PHILLIP FRANK MITCHELL ( DOB: Jun-1961 From: Jan-2018 To: Oct-2019 )
Resigned Director: GARETH MORTON ( DOB: Apr-1982 From: Apr-2023 To: Dec-2023 )
Resigned Director: DONAL THOMAS O'SULLIVAN ( DOB: Nov-1986 From: Jan-2018 To: Jan-2018 )
Resigned Director: MATTHEW ROSE ( DOB: Mar-1968 From: May-1999 To: Jan-2014 )
Resigned Director: VINCENT LEWIS ST CLAIRE ( DOB: Jan-1964 From: Dec-2018 To: Feb-2019 )
Resigned Director: MATTHEW TYERMAN ( DOB: Jun-1976 From: Apr-2023 To: Apr-2023 )
Resigned Director: MATTHEW TYERMAN ( DOB: Jul-1976 From: Apr-2023 To: Feb-2024 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: ALEXANDER WHITE ( From: May-1999 To: Oct-2010 )
Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Apr-1999 To: May-1999 )
Resigned Secretary: PAUL GANDAR ( From: Oct-2010 To: Jan-2018 )
Resigned Secretary: GRAHAM ROSE ( DOB: Jul-1943 From: Jul-1999 To: Jul-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: ALEXANDER WHITE ( DOB: Mar-1968 From: May-1999 To: Jul-1999 )
Resigned Secretary: ALEXANDER WHITE ( From: Jul-2000 To: Oct-2010 )
Persons of Significant Control:
Gmk Pepper Holdings Limited, Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF, England: Ownership of shares – 75% or more (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 2016-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 160,546 | 135,337 | 122,571 | 160546,135337,122571 |
| Fixed assets / Intangible assets | 28,158 | 1 | 1 | 28158,1,1 |
| Fixed assets / Property, plant and equipment | 132,296 | 135,244 | 122,478 | 132296,135244,122478 |
| Fixed assets / Investments, fixed assets | 92 | 92 | 92 | 92,92,92 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 92 | 92 | 92 | 92,92,92 |
| Current assets | 930,413 | 1,799,509 | 1,820,244 | 930413,1799509,1820244 |
| Current assets / Total inventories | 216,715 | 193,499 | 136,943 | 216715,193499,136943 |
| Current assets / Debtors | 699,651 | 1,306,489 | 1,515,847 | 699651,1306489,1515847 |
| Current assets / Current asset investments / Investments in group undertakings | 92 | 92 | 92 | 92,92,92 |
| Current assets / Cash at bank and on hand | 14,047 | 299,521 | 167,454 | 14047,299521,167454 |
| Net current assets (liabilities) | 328,279 | 1,334,404 | 1,488,901 | 328279,1334404,1488901 |
| Total assets less current liabilities | 488,825 | 1,469,741 | 1,611,472 | 488825,1469741,1611472 |
| Provisions for liabilities, balance sheet subtotal | 13,205 | 16,735 | 15,803 | 13205,16735,15803 |
| Net assets (liabilities) | 475,620 | 1,453,006 | 1,595,669 | 475620,1453006,1595669 |
| Equity / share capital and reserves | 475,620 | 1,453,006 | 1,595,669 | 475620,1453006,1595669 |