INTELERAD UK LTD

active Company number 08581106

Private Limited by Shares · Incorporated on 24th Jun 2013

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SIC codes: 58290, 62012, 62090
Registered office: London, W1T 7NF
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

INTELERAD UK LTD is a private limited by shares company based in London. It was incorporated on 24th Jun 2013 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Business and domestic software development, Other information technology service activities .

3 Directors View directors

1871 Companies at address View all 1891 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1T 7NF £148,500 as of 1st Sep 2016 View postcode page

Average price (all time) £148,500

Average price (since 2016) £148,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Arron Edwards	Director	12th Dec 2023	British	View profile
Dylan James	Director	18th Mar 2026	British	View profile
Simon McGuire	Director	18th Mar 2026	British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 24th Jun 2013
Company type: Private Limited by Shares
SIC codes: 58290, 62012, 62090
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 30th Jul

Timeline

24th Jun 2013 Company incorporated
24th Jun 2013 Robert Cox appointed as Director
24th Jun 2013 Christopher Henri appointed as Director
24th Jun 2013 Randall Oka appointed as Director
24th Jun 2013 Richard Rubin appointed as Director
31st Mar 2016 Robert Cox resigned as Director
31st Mar 2016 Christopher Henri resigned as Director
31st Mar 2016 David Lewin appointed as Director
31st Mar 2016 Pascal Tremblay appointed as Director
31st Mar 2016 Francois Laflamme appointed as Director
31st Mar 2016 Randall Oka appointed as Secretary
31st Mar 2016 Francois Laflamme appointed as Secretary
31st May 2017 David Lewin resigned as Director
31st May 2017 David Brassard appointed as Director
24th Dec 2019 Randall Oka resigned as Director
24th Dec 2019 Paul Lepage appointed as Director
24th Dec 2019 Randall Oka resigned as Secretary
24th Dec 2019 Paul Lepage appointed as Secretary
21st Feb 2020 David Brassard resigned as Director
21st Feb 2020 Richard Rubin resigned as Director
21st Feb 2020 Pascal Tremblay resigned as Director
21st Feb 2020 Gero Wittemann appointed as Director
21st Feb 2020 David Issott appointed as Director
21st Feb 2020 Jean-Baptiste Brian appointed as Director
21st Feb 2020 Hector Guinness appointed as Director
30th Oct 2020 Francois Laflamme resigned as Director
30th Oct 2020 Paul Lepage resigned as Director
30th Oct 2020 Francois Laflamme resigned as Secretary
30th Oct 2020 Paul Lepage resigned as Secretary
5th Dec 2020 Michael Lipps appointed as Director
5th Dec 2020 Mark Friedman appointed as Director
28th Jun 2022 Gero Wittemann resigned as Director
1st Aug 2022 David Issott resigned as Director
3rd Nov 2022 Timothy Strudwick appointed as Director
1st Jun 2023 Michael Lipps resigned as Director
1st Jun 2023 Jordan Bazinsky appointed as Director
12th Dec 2023 Arron Edwards appointed as Director
12th Dec 2023 Jean-Baptiste Brian resigned as Director
12th Dec 2023 Mark Friedman resigned as Director
12th Dec 2023 Hector Guinness resigned as Director
29th Feb 2024 Timothy Strudwick resigned as Director
1st Sep 2024 Karl Johnsen appointed as Director
1st Sep 2024 Andrew Harris appointed as Director
18th Mar 2026 Simon McGuire appointed as Director
18th Mar 2026 Jordan Bazinsky resigned as Director
18th Mar 2026 Karl Johnsen resigned as Director
18th Mar 2026 Andrew Harris resigned as Director
18th Mar 2026 Dylan James appointed as Director
28th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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