INTRALAN GROUP LIMITED

active Company number 03748995

Private Limited by Shares · Incorporated on 8th Apr 1999

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SIC code: 62090
Registered office: Leatherhead, KT22 8JB
Company type: Private Limited by Shares
Accounts: Next due 25th Sep 2026

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Overview

INTRALAN GROUP LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 8th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

44 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in KT22 8JB £549,950 as of 12th Mar 2021 View postcode page

Average price (all time) £309,133

Average price (since 2016) £549,950

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gopal Kutwaroo	Director	12th Nov 2024		British	View profile
Gmk Pepper Holdings Limited	Corporate PSC	1st Apr 2017	—	—	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
DNA DIGITAL MARKETING LIMITED	16888856	3rd Dec 2025	active
SOPHIEANDCO LTD	16370275	7th Apr 2025	dissolved
PWRGYM LTD	15828057	9th Jul 2024	dissolved
FERGUSON PROPERTY INVESTMENTS 2 LTD	15782587	16th Jun 2024	active
FERGUSONS GROUP HOLDINGS LTD	15475383	9th Feb 2024	active

Showing the latest 5 of 43 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Apr 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 25th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 25th Dec

Timeline

8th Apr 1999 Company incorporated
8th Apr 1999 Dunstana Davies appointed as Secretary
8th Apr 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Apr 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 1999 Matthew Rose appointed as Director
20th May 1999 Alexander White appointed as Secretary
20th May 1999 Alexander White appointed as Director
20th May 1999 Phillip Mitchell appointed as Director
20th May 1999 Dunstana Davies resigned as Secretary
20th May 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
20th May 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Jul 1999 Alexander White resigned as Secretary
20th Jul 1999 Graham Rose appointed as Secretary
17th Jul 2000 Alexander White appointed as Secretary
17th Jul 2000 Graham Rose resigned as Secretary
18th Jul 2000 Edward Miller appointed as Director
7th Apr 2003 Edward Miller resigned as Director
1st Jan 2007 Paul Gandar appointed as Director
31st Oct 2010 Paul Gandar appointed as Secretary
31st Oct 2010 Alexander White resigned as Director
31st Oct 2010 Alexander White resigned as Secretary
16th Jan 2014 Eric Keane appointed as Director
17th Jan 2014 Matthew Rose resigned as Director
1st Apr 2017 Gmk Pepper Holdings Limited appointed as Corporate PSC
3rd Jan 2018 Paul Gandar resigned as Director
3rd Jan 2018 Paul Gandar resigned as Secretary
3rd Jan 2018 Donal O'Sullivan appointed as Director
3rd Jan 2018 Dave Hersom appointed as Director
3rd Jan 2018 Joe Bennett appointed as Director
3rd Jan 2018 Phillip Mitchell resigned as Director
3rd Jan 2018 Eric Keane resigned as Director
18th Jan 2018 Donal O'Sullivan resigned as Director
18th Jan 2018 Phillip Mitchell appointed as Director
10th Dec 2018 Vincent St Claire appointed as Director
18th Feb 2019 Vincent St Claire resigned as Director
21st Jun 2019 Joe Bennett resigned as Director
31st Jul 2019 Greg Lindberg appointed as Director
31st Jul 2019 Dave Hersom resigned as Director
31st Jul 2019 Christa Miller appointed as Director
31st Jul 2019 Christopher Herwig appointed as Director
26th Sep 2019 Christa Miller resigned as Director
21st Oct 2019 Phillip Mitchell resigned as Director
21st Oct 2019 Andrew Horn appointed as Director
6th Mar 2020 Greg Lindberg resigned as Director
12th Mar 2020 Marc Greenspan appointed as Director
16th Oct 2020 Christopher Herwig resigned as Director
11th Nov 2020 Bridgett Hurley appointed as Director
14th Nov 2022 Andrew Horn resigned as Director
19th Apr 2023 Matthew Tyerman appointed as Director
19th Apr 2023 Gareth Morton appointed as Director
27th Apr 2023 Matthew Tyerman resigned as Director
28th Apr 2023 Matthew Tyerman appointed as Director
12th Dec 2023 Gareth Morton resigned as Director
20th Feb 2024 Matthew Tyerman resigned as Director
19th May 2024 Bridgett Hurley resigned as Director
3rd Jul 2024 Marc Greenspan resigned as Director
4th Jul 2024 Scott Hall appointed as Director
12th Nov 2024 Gopal Kutwaroo appointed as Director
12th Nov 2024 Scott Hall resigned as Director
24th Mar 2026 Confirmation statement made up
25th Sep 2026 Next accounts due

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