INTRALINKS LTD.
LONDON LEREY LIMITED

Hellopages » City of London » City of London » EC4R 1EB

Company number 03510949
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address THE REX BUILDING FOURTH FLOOR, 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of John Frederick as a director on 3 March 2017; Appointment of Ronald Prague as a director on 3 March 2017; Termination of appointment of Kunwarjit Suri as a director on 3 March 2017. The most likely internet sites of INTRALINKS LTD. are www.intralinks.co.uk, and www.intralinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intralinks Ltd is a Private Limited Company. The company registration number is 03510949. Intralinks Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Intralinks Ltd is The Rex Building Fourth Floor 62 Queen Street London Ec4r 1eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FREDERICK, John is a Director of the company. PRAGUE, Ronald is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director ADAMS, Mark has been resigned. Director DAMICO, Andrew has been resigned. Director DOUGHERTY, James has been resigned. Director FIELDHOUSE, Ian William has been resigned. Director FISHER, Robert has been resigned. Director FRISBERG, William David has been resigned. Director GOLDMAN, Andrew has been resigned. Director HIRSCH, Gary David has been resigned. Director LAI, Poh Lim has been resigned. Director LAMBERT, Eric Steven has been resigned. Director MULDOON, John has been resigned. Director PLANT, Mark has been resigned. Director PLESNER, Anthony has been resigned. Director POOLE, Timothy Giles Elphinstone has been resigned. Director SEMEL, Scott has been resigned. Director SIMON, Joseph has been resigned. Director SURI, Kunwarjit has been resigned. Director WACK JR, Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 January 2013
Director
FREDERICK, John
Appointed Date: 03 March 2017
62 years old
Director
PRAGUE, Ronald
Appointed Date: 03 March 2017
62 years old

Resigned Directors

Secretary
BATESON, Anne Rosalind
Resigned: 02 March 1998
Appointed Date: 16 February 1998
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 06 August 2010
Appointed Date: 23 October 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 02 March 1998
Secretary
TMF NOMINEES LIMITED
Resigned: 08 January 2013
Appointed Date: 29 September 2010
Director
ADAMS, Mark
Resigned: 01 September 2000
Appointed Date: 02 March 1998
74 years old
Director
DAMICO, Andrew
Resigned: 15 December 2011
Appointed Date: 13 March 2009
63 years old
Director
DOUGHERTY, James
Resigned: 14 March 2002
Appointed Date: 02 October 2000
67 years old
Director
FIELDHOUSE, Ian William
Resigned: 04 March 2011
Appointed Date: 29 September 2010
67 years old
Director
FISHER, Robert
Resigned: 22 December 2006
Appointed Date: 23 June 2004
61 years old
Director
FRISBERG, William David
Resigned: 05 November 2001
Appointed Date: 02 October 2000
72 years old
Director
GOLDMAN, Andrew
Resigned: 01 September 2006
Appointed Date: 14 March 2002
63 years old
Director
HIRSCH, Gary David
Resigned: 14 October 2010
Appointed Date: 03 January 2008
62 years old
Director
LAI, Poh Lim
Resigned: 02 March 1998
Appointed Date: 16 February 1998
68 years old
Director
LAMBERT, Eric Steven
Resigned: 23 June 2004
Appointed Date: 05 November 2001
54 years old
Director
MULDOON, John
Resigned: 21 August 2000
Appointed Date: 02 March 1998
70 years old
Director
PLANT, Mark
Resigned: 16 August 2001
Appointed Date: 02 October 2000
69 years old
Director
PLESNER, Anthony
Resigned: 31 August 2012
Appointed Date: 01 September 2006
67 years old
Director
POOLE, Timothy Giles Elphinstone
Resigned: 08 November 2000
Appointed Date: 02 March 1998
69 years old
Director
SEMEL, Scott
Resigned: 03 March 2017
Appointed Date: 31 August 2012
69 years old
Director
SIMON, Joseph
Resigned: 15 March 2002
Appointed Date: 02 October 2000
67 years old
Director
SURI, Kunwarjit
Resigned: 03 March 2017
Appointed Date: 31 January 2012
59 years old
Director
WACK JR, Patrick
Resigned: 12 March 2009
Appointed Date: 02 March 1998
58 years old

INTRALINKS LTD. Events

03 Mar 2017
Appointment of John Frederick as a director on 3 March 2017
03 Mar 2017
Appointment of Ronald Prague as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Kunwarjit Suri as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Scott Semel as a director on 3 March 2017
08 Dec 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Registered office changed on 23/03/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
19 Mar 1998
Director resigned
13 Mar 1998
Company name changed lerey LIMITED\certificate issued on 16/03/98
16 Feb 1998
Incorporation

INTRALINKS LTD. Charges

12 September 2003
Deed of charge over credit balances
Delivered: 2 October 2003
Status: Satisfied on 5 February 2010
Persons entitled: Barclays Bank PLC
Description: Business premium account account number 70275751. the…
19 March 2001
Rent security deposit deed
Delivered: 3 April 2001
Status: Satisfied on 5 February 2010
Persons entitled: Rendham Investments Limited and Hunston Investments Limited
Description: With full title guarantee the company's interest in the sum…

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