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INTELERAD UK LTD - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 08581106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- BRIAN, Jean-Baptiste Vincent Roger Robert
- FRIEDMAN, Mark Harris
- GUINNESS, Hector Erskine Patrick
- WITTEMANN, Gero Jakob
- LIPPS, Michael Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-24
- Age Of Company 2013-06-24 10 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-25
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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INTELERAD UK LTD Company Description
- INTELERAD UK LTD is a ltd registered in United Kingdom with the Company reg no 08581106. Its current trading status is "live". It was registered 2013-06-24. It has declared SIC or NACE codes as "58290". It has 5 directors The latest accounts are filed up to 2020-07-31.It can be contacted at 37 Warren Street .
Get INTELERAD UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelerad Uk Ltd - 37 Warren Street, London, W1T 6AD, United Kingdom
- 2013-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTELERAD UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-07-25) - AA01
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-small (2022-10-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-small (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-11-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-17) - AP03
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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accounts-with-accounts-type-small (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-20) - TM02
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-15) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-07-17) - PSC08
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-09-13) - DISS40
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accounts-with-accounts-type-full (2017-09-26) - AA
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gazette-notice-compulsory (2017-09-12) - GAZ1
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confirmation-statement-with-updates (2017-09-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-person-director-company-with-change-date (2017-07-25) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-06-24) - NEWINC
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change-account-reference-date-company-current-extended (2013-06-27) - AA01