INTRABANK DATA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03261380
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of INTRABANK DATA LIMITED are www.intrabankdata.co.uk, and www.intrabank-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrabank Data Limited is a Private Limited Company. The company registration number is 03261380. Intrabank Data Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Intrabank Data Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . VAUGHAN, Anthony Michael is a Secretary of the company. VAUGHAN, Anthony Michael is a Director of the company. Secretary R B SERVICES LIMITED has been resigned. Secretary VAUGHAN, Anthony Michael has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRUSOLA, Adriano has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHARLTON, Philip has been resigned. Director GLOVER, Eric has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director VAUGHAN, Anthony Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAUGHAN, Anthony Michael
Appointed Date: 01 November 2003
Director
VAUGHAN, Anthony Michael
Appointed Date: 06 June 1997
65 years old

Resigned Directors

Secretary
R B SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 09 October 1998
Secretary
VAUGHAN, Anthony Michael
Resigned: 06 June 1997
Appointed Date: 26 November 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 06 June 1997
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 09 October 1996
Director
BRUSOLA, Adriano
Resigned: 15 February 2014
Appointed Date: 26 November 1996
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 26 November 1996
Appointed Date: 09 October 1996
69 years old
Director
CHARLTON, Philip
Resigned: 18 August 1998
Appointed Date: 24 April 1997
95 years old
Director
GLOVER, Eric
Resigned: 18 August 1998
Appointed Date: 24 April 1997
90 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 26 November 1996
Appointed Date: 09 October 1996
82 years old
Director
VAUGHAN, Anthony Michael
Resigned: 06 June 1997
Appointed Date: 26 November 1996
65 years old

Persons With Significant Control

Adriano Brusola
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Michael Vaughan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTRABANK DATA LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 March 2016
22 Mar 2016
Total exemption small company accounts made up to 29 March 2015
22 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 95,574
...
... and 85 more events
29 Nov 1996
Director resigned
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
27 Nov 1996
Company name changed ferrisfrost LIMITED\certificate issued on 27/11/96
09 Oct 1996
Incorporation

INTRABANK DATA LIMITED Charges

17 February 1998
Debenture
Delivered: 20 February 1998
Status: Satisfied on 17 June 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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