INTRALINK LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RG

Company number 02438141
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address 4A HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 1RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr James Hardman Lawson on 6 February 2017; Director's details changed for Mr Gregory James Anthony Sutch on 6 February 2017; Appointment of Mr Simon Bragg as a director on 4 January 2017. The most likely internet sites of INTRALINK LIMITED are www.intralink.co.uk, and www.intralink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intralink Limited is a Private Limited Company. The company registration number is 02438141. Intralink Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Intralink Limited is 4a Hitching Court Blacklands Way Abingdon Oxfordshire England Ox14 1rg. . BRAGG, Simon is a Director of the company. JELSKI, Robert Charles George is a Director of the company. LAWSON, James Hardman is a Director of the company. MOCKRIDGE, Alan George is a Director of the company. NOLAN, Peter Hugh, Professor is a Director of the company. SHAW, Jeremy is a Director of the company. SUTCH, Gregory James Anthony is a Director of the company. Secretary LAWSON, Helen Margaret has been resigned. Director CASSIDY, Anthony Francis has been resigned. Director DIMOND, Paul Stephen has been resigned. Director GIFFARD, (Charles) Sydney (Rycroft), Sir has been resigned. Director LARGE, Walter Richard has been resigned. Director LAWSON, Helen Margaret has been resigned. Director LYON, David Matthew has been resigned. Director WADE, Christopher John has been resigned. Director WILSON, Benjamin Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRAGG, Simon
Appointed Date: 04 January 2017
61 years old
Director
JELSKI, Robert Charles George
Appointed Date: 01 June 2015
76 years old
Director
LAWSON, James Hardman

77 years old
Director
MOCKRIDGE, Alan George
Appointed Date: 01 January 2002
55 years old
Director
NOLAN, Peter Hugh, Professor
Appointed Date: 01 September 2013
76 years old
Director
SHAW, Jeremy
Appointed Date: 01 April 2014
56 years old
Director
SUTCH, Gregory James Anthony
Appointed Date: 05 April 1999
55 years old

Resigned Directors

Secretary
LAWSON, Helen Margaret
Resigned: 31 March 2012
Director
CASSIDY, Anthony Francis
Resigned: 31 March 2009
Appointed Date: 06 April 2002
81 years old
Director
DIMOND, Paul Stephen
Resigned: 31 May 2015
Appointed Date: 01 October 2005
80 years old
Director
GIFFARD, (Charles) Sydney (Rycroft), Sir
Resigned: 01 April 2006
Appointed Date: 01 January 1992
99 years old
Director
LARGE, Walter Richard
Resigned: 01 April 2006
Appointed Date: 01 July 1995
87 years old
Director
LAWSON, Helen Margaret
Resigned: 07 September 2011
77 years old
Director
LYON, David Matthew
Resigned: 07 June 2007
Appointed Date: 04 April 2005
55 years old
Director
WADE, Christopher John
Resigned: 25 May 2010
Appointed Date: 02 April 2007
68 years old
Director
WILSON, Benjamin Frederick
Resigned: 31 July 2008
Appointed Date: 01 April 2007
54 years old

Persons With Significant Control

Lasumo Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTRALINK LIMITED Events

06 Feb 2017
Director's details changed for Mr James Hardman Lawson on 6 February 2017
06 Feb 2017
Director's details changed for Mr Gregory James Anthony Sutch on 6 February 2017
05 Jan 2017
Appointment of Mr Simon Bragg as a director on 4 January 2017
01 Nov 2016
Confirmation statement made on 15 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 107 more events
06 Sep 1990
Ad 14/04/90--------- £ si 98@1=98 £ ic 2/100
23 Jul 1990
Secretary resigned;new secretary appointed
13 Jun 1990
Registered office changed on 13/06/90 from: 84 friar lane nottingham NG1 6ED
29 Mar 1990
Company name changed derolton (no.12) LIMITED\certificate issued on 30/03/90
31 Oct 1989
Incorporation

INTRALINK LIMITED Charges

30 May 2014
Charge code 0243 8141 0004
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
8 September 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 11 October 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 13 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Debenture
Delivered: 5 October 1990
Status: Satisfied on 1 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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