Menna Overview
Here’s a quick overview of INTELERAD UK LTD 👀 — a London based business that started in 2013.
INTELERAD UK LTD
- Company statusactive
- Company No08581106
- Age13 years 5 months Incorporated 24 June 2013
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
INTELERAD UK LTD is an active company incorporated on 24 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 30 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Small
6 Months Ago on 13 May 2026
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAZINSKY, Jordan Michael | director | Feb 1979 | 01 Jun 2023 |
| EDWARDS, Arron | director | May 1977 | 12 Dec 2023 |
| HARRIS, Andrew Norton | director | Apr 1982 | 01 Sept 2024 |
| JOHNSEN, Karl | director | Oct 1968 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
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BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
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BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
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BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert, FRIEDMAN, Mark Harris are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert, FRIEDMAN, Mark Harris are mutual persons.
BRIAN, Jean-Baptiste Vincent Roger Robert are mutual persons.
FRIEDMAN, Mark Harris are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
ISSOTT, David Ian are mutual persons.
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Menna Overview
Here’s a quick overview of INTELERAD UK LTD 👀 — a London based business that started in 2013.