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- INTELERAD UK LTD
INTELERAD UK LTD
Active - Accounts Filed
General Information
NAME
INTELERAD UK LTD
COMPANY NUMBER
08581106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/06/2013
(10 years and 10 months old)
WEBSITE
www.intelerad.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 6AD
37 Warren Street
London
W1T 6AD
Catalyst House
720 Centennial Court
Centennial Park
Borehamwood, Hertfordshire
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Timothy John Strudwick (931254099) has left the board |
Date: 15/12/2023 | Event: New Board Member Arron Edwards (919208299) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTELERAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELERAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELERAD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Jean-Baptiste Vincent Roger Robert Brian 21/02/2020 - Present (4 years and 2 months) Born in May 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 23 |
View Report |
21/02/2020 - Present (4 years and 2 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Hector Erskine Patrick Guinness 21/02/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2020 - Present (3 years and 5 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2020 - Present (3 years and 5 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Timothy John Strudwick (931254099) has left the board |
Date: 15/12/2023 | Event: New Board Member Arron Edwards (919208299) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: Michael Scott Lipps (928577114) has left the board |
Date: 22/08/2023 | Event: New Board Member Jordan Michael Bazinsky (931256698) Appointed |
Date: 21/08/2023 | Event: New Board Member Timothy John Strudwick (931254099) Appointed |
Date: 17/08/2023 | Event: David Ian Issott (917214564) has left the board |
Date: 17/08/2023 | Event: Gero Jakob Wittemann (926886817) has left the board |
Date: 23/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Board Member David Ian Issott (917214564) Appointed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Board Member David Ian Issott (926900244) Appointed |
Date: 16/04/2020 | Event: Pascal Tremblay (920891217) has left the board |
Date: 16/04/2020 | Event: David Brassard (923762117) has left the board |
Date: 16/04/2020 | Event: Richard Rubin (917925391) has left the board |
Date: 16/04/2020 | Event: New Board Member Gero Jakob Wittemann (926886817) Appointed |
Date: 16/04/2020 | Event: New Board Member Hector Erskine Patrick Guinness (926886811) Appointed |
Date: 16/04/2020 | Event: New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed |
Date: 21/01/2020 | Event: Randall Oka (917925392) has left the board |
Date: 21/01/2020 | Event: New Board Member Paul Lepage (926618243) Appointed |
Date: 21/01/2020 | Event: New Company Secretary Paul Lepage (926618244) Appointed |
Date: 21/01/2020 | Event: Randall Oka (920890145) has left the board |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: David Lewin (920890154) has left the board |
Date: 11/09/2017 | Event: New Board Member David Brassard (923762117) Appointed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Board Member Pascal Tremblay (920891217) Appointed |
Date: 13/06/2016 | Event: New Board Member Francois Laflamme (920891218) Appointed |
Date: 10/06/2016 | Event: New Board Member David Lewin (920890154) Appointed |
Date: 10/06/2016 | Event: New Company Secretary Randall Oka (920890145) Appointed |
Date: 10/06/2016 | Event: New Company Secretary Francois Laflamme (920890146) Appointed |
Date: 10/06/2016 | Event: Christopher John Henri (917925390) has left the board |
Date: 10/06/2016 | Event: Robert Douglas Cox (917925389) has left the board |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 06/10/2014 | Event: New Board Member Randall Oka (917925392) Appointed |
Date: 06/10/2014 | Event: New Board Member Christopher John Henri (917925390) Appointed |
Date: 06/10/2014 | Event: New Board Member Robert Douglas Cox (917925389) Appointed |
Date: 06/10/2014 | Event: New Board Member Richard Rubin (917925391) Appointed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
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