INTELERAD UK LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08581106
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mr Francois Laflamme as a director on 31 March 2016. The most likely internet sites of INTELERAD UK LTD are www.inteleraduk.co.uk, and www.intelerad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Intelerad Uk Ltd is a Private Limited Company. The company registration number is 08581106. Intelerad Uk Ltd has been working since 24 June 2013. The present status of the company is Active. The registered address of Intelerad Uk Ltd is 37 Warren Street London W1t 6ad. . LAFLAMME, Francois is a Secretary of the company. OKA, Randall is a Secretary of the company. LAFLAMME, Francois is a Director of the company. LEWIN, David is a Director of the company. OKA, Randall is a Director of the company. RUBIN, Richard is a Director of the company. TREMBLAY, Pascal is a Director of the company. Director COX, Robert Douglas has been resigned. Director HENRI, Christopher John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LAFLAMME, Francois
Appointed Date: 31 March 2016
Secretary
OKA, Randall
Appointed Date: 31 March 2016
Director
LAFLAMME, Francois
Appointed Date: 31 March 2016
61 years old
Director
LEWIN, David
Appointed Date: 31 March 2016
45 years old
Director
OKA, Randall
Appointed Date: 24 June 2013
62 years old
Director
RUBIN, Richard
Appointed Date: 24 June 2013
55 years old
Director
TREMBLAY, Pascal
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Director
COX, Robert Douglas
Resigned: 31 March 2016
Appointed Date: 24 June 2013
67 years old
Director
HENRI, Christopher John
Resigned: 31 March 2016
Appointed Date: 24 June 2013
61 years old

INTELERAD UK LTD Events

16 Nov 2016
Full accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
09 Jun 2016
Appointment of Mr Francois Laflamme as a director on 31 March 2016
09 Jun 2016
Appointment of Mr Pascal Tremblay as a director on 31 March 2016
08 Jun 2016
Appointment of Mr David Lewin as a director on 31 March 2016
...
... and 5 more events
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Sep 2014
Full accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
27 Jun 2013
Current accounting period extended from 30 June 2014 to 31 July 2014
24 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24

Similar Companies

INTELEQT & INTUITION LTD INTELEQT CONSULTING LIMITED INTELERGON INFORMATION SYSTEMS LTD INTELERGY LTD INTELESANT LIMITED INTELESENS LIMITED INTELESIS LIMITED