INTRALINKS LTD.

active Company number 03510949

Private Limited by Shares · Incorporated on 16th Feb 1998

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SIC code: 62090
Registered office: London, EC2Y 9AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTRALINKS LTD. is a private limited by shares company based in London. It was incorporated on 16th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

13 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	8th Jan 2013		Not recorded	View profile
Kenneth Bisconti	Director	1st Nov 2021	This company	American	View profile
Brian Schell	Director	18th Oct 2023	This company	American	View profile
Ss&C Technologies Holdings, Inc.	Corporate PSC	6th Sep 2018	—	—	View profile
Intralinks Holdings, Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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SS&C BERMUDA LIMITED	BR028627	30th Jun 2025	open
COLOSSUS MIDCO LIMITED	12948978	14th Oct 2020	active
COLOSSUS BIDCO LIMITED	12951563	14th Oct 2020	active
COLOSSUS TOPCO LIMITED	12946386	13th Oct 2020	active
DST GLOBAL SOLUTIONS (REALTY) LIMITED	07262475	24th May 2010	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Feb 1998
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Feb 1998 Company incorporated
16th Feb 1998 Poh Lai appointed as Director
16th Feb 1998 Anne Bateson appointed as Secretary
2nd Mar 1998 Poh Lai resigned as Director
2nd Mar 1998 Anne Bateson resigned as Secretary
2nd Mar 1998 John Muldoon appointed as Director
2nd Mar 1998 Mark Adams appointed as Director
2nd Mar 1998 Patrick Wack Jr appointed as Director
2nd Mar 1998 Timothy Poole appointed as Director
2nd Mar 1998 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
21st Aug 2000 John Muldoon resigned as Director
1st Sep 2000 Mark Adams resigned as Director
2nd Oct 2000 James Dougherty appointed as Director
2nd Oct 2000 Mark Plant appointed as Director
2nd Oct 2000 William Frisberg appointed as Director
2nd Oct 2000 Joseph Simon appointed as Director
8th Nov 2000 Timothy Poole resigned as Director
16th Aug 2001 Mark Plant resigned as Director
5th Nov 2001 William Frisberg resigned as Director
5th Nov 2001 Eric Lambert appointed as Director
14th Mar 2002 James Dougherty resigned as Director
14th Mar 2002 Andrew Goldman appointed as Director
15th Mar 2002 Joseph Simon resigned as Director
23rd Jun 2004 Eric Lambert resigned as Director
23rd Jun 2004 Robert Fisher appointed as Director
1st Sep 2006 Anthony Plesner appointed as Director
1st Sep 2006 Andrew Goldman resigned as Director
22nd Dec 2006 Robert Fisher resigned as Director
3rd Jan 2008 Gary Hirsch appointed as Director
12th Mar 2009 Patrick Wack Jr resigned as Director
13th Mar 2009 Andrew Damico appointed as Director
23rd Oct 2009 ALDBRIDGE SERVICES LONDON LIMITED appointed as Corporate secretary
23rd Oct 2009 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
6th Aug 2010 ALDBRIDGE SERVICES LONDON LIMITED resigned as Corporate secretary
29th Sep 2010 Ian Fieldhouse appointed as Director
29th Sep 2010 TMF NOMINEES LIMITED appointed as Corporate secretary
14th Oct 2010 Gary Hirsch resigned as Director
4th Mar 2011 Ian Fieldhouse resigned as Director
15th Dec 2011 Andrew Damico resigned as Director
31st Jan 2012 Kunwarjit Suri appointed as Director
31st Aug 2012 Anthony Plesner resigned as Director
31st Aug 2012 Scott Semel appointed as Director
8th Jan 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
8th Jan 2013 TMF NOMINEES LIMITED resigned as Corporate secretary
6th Apr 2016 Intralinks Holdings, Inc. appointed as Corporate PSC
3rd Mar 2017 Scott Semel resigned as Director
3rd Mar 2017 John Frederick appointed as Director
3rd Mar 2017 Ronald Prague appointed as Director
3rd Mar 2017 Kunwarjit Suri resigned as Director
17th May 2017 John Frederick resigned as Director
17th May 2017 Lawrence Irving appointed as Director
14th Nov 2017 Ronald Prague resigned as Director
14th Nov 2017 Lawrence Irving resigned as Director
28th Nov 2017 Gregory Langan appointed as Director
28th Nov 2017 Alexander Caprio appointed as Director
30th Nov 2017 Intralinks Holdings, Inc. ceased to be a Corporate PSC
6th Sep 2018 Ss&C Technologies Holdings, Inc. appointed as Corporate PSC
31st Dec 2018 Gregory Langan resigned as Director
18th Mar 2019 Patrick Pedonti appointed as Director
18th Mar 2019 Alexander Caprio resigned as Director
18th Mar 2019 Joseph Frank appointed as Director
31st Oct 2021 Joseph Frank resigned as Director
1st Nov 2021 Kenneth Bisconti appointed as Director
1st Nov 2021 Robert Petrocchi appointed as Director
18th Oct 2023 Patrick Pedonti resigned as Director
18th Oct 2023 Brian Schell appointed as Director
16th Feb 2026 Confirmation statement made up
13th Apr 2026 Robert Petrocchi resigned as Director
30th Sep 2026 Next accounts due

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