INTRELATE LIMITED
Company is dissolved
General Information
NAME
INTRELATE LIMITED
COMPANY NUMBER
SC231801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
INTRELATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2017
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8JX
Telephone: 01314458640
TPS: No
Capella Building (10th Floor)
60 York Street
Glasgow
G2 8JX
G2 8JX
Telephone: 4458640
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 |
|---|---|
| 03/12/2024 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 28/11/2024 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 28/11/2024 | New Board Member Peter John Southby (911685978) Appointed |
Credit Risk Overview
Want to learn more about INTRELATE LIMITED?
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 INTRELATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRELATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2002 - 22/12/2016 (14 years and 7 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/2002 - 22/12/2016 (14 years and 7 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 3 Past: 66 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 41 |
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 |
|---|---|
| 03/12/2024 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 28/11/2024 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 28/11/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/10/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 10/09/2024 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 08/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/07/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 23/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 12/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 05/04/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 19/01/2024 | New Board Member Peter John Southby (911685978) Appointed |
| 28/12/2023 | New Board Member Peter John Southby (911685978) Appointed |
| 14/09/2023 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 04/09/2023 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 24/07/2023 | New Board Member Peter John Southby (911685978) Appointed |
| 13/12/2017 | Simon Nicholas Waite (922183403) has left the board |
| 13/12/2017 | New Company Secretary Christine Benson (924102900) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 09/05/2017 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 09/05/2017 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 09/01/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 09/01/2017 | Neil Alexander Campbell (908204621) has left the board |
| 09/01/2017 | Gordon John Somerville (908204620) has left the board |
| 09/01/2017 | New Company Secretary Simon Nicholas Waite (922183403) Appointed |
| 09/01/2017 | New Board Member Stephen John Wilcock (919816266) Appointed |
| 09/01/2017 | New Board Member Peter John Southby (911685978) Appointed |
| 09/01/2017 | New Board Member Christopher Michael Kennedy Spencer (900474255) Appointed |
| 14/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
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