INTRALINKS LTD. - LONDON


Company Profile Company Filings

Overview

INTRALINKS LTD. is a Private Limited Company from LONDON and has the status: Active.
INTRALINKS LTD. was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510949. The accounts status is FULL and accounts are next due on 30/09/2024.

INTRALINKS LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE REX BUILDING FOURTH FLOOR
LONDON
EC4R 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-01-08 CURRENT
BRIAN NORMAN SCHELL Aug 1965 American Director 2023-10-18 CURRENT
MR ROBERT JOHN PETROCCHI Sep 1964 American Director 2021-11-01 CURRENT
MR KENNETH ADRIAN BISCONTI Sep 1967 American Director 2021-11-01 CURRENT
GREGORY LANGAN Mar 1960 American Director 2017-11-28 UNTIL 2018-12-31 RESIGNED
MR LAWRENCE RAYMOND IRVING Oct 1956 American Director 2017-05-17 UNTIL 2017-11-14 RESIGNED
JOHN MULDOON Mar 1955 American Director 1998-03-02 UNTIL 2000-08-21 RESIGNED
MR PATRICK JOHN LOUIS PEDONTI Dec 1951 American, Director 2019-03-18 UNTIL 2023-10-18 RESIGNED
MARK PLANT Mar 1956 British Director 2000-10-02 UNTIL 2001-08-16 RESIGNED
ANTHONY PLESNER Aug 1958 British Director 2006-09-01 UNTIL 2012-08-31 RESIGNED
MR TIMOTHY GILES ELPHINSTONE POOLE Aug 1956 British Director 1998-03-02 UNTIL 2000-11-08 RESIGNED
RONALD PRAGUE May 1963 American Director 2017-03-03 UNTIL 2017-11-14 RESIGNED
MR SCOTT SEMEL Jan 1956 American Director 2012-08-31 UNTIL 2017-03-03 RESIGNED
MR KUNWARJIT SURI Aug 1966 British Director 2012-01-31 UNTIL 2017-03-03 RESIGNED
JOSEPH SIMON Aug 1958 Us Citzn Director 2000-10-02 UNTIL 2002-03-15 RESIGNED
GARY DAVID HIRSCH Mar 1963 American Director 2008-01-03 UNTIL 2010-10-14 RESIGNED
PATRICK WACK JR May 1967 United States Citizen Director 1998-03-02 UNTIL 2009-03-12 RESIGNED
ANNE ROSALIND BATESON Mar 1957 Secretary 1998-02-16 UNTIL 1998-03-02 RESIGNED
ERIC STEVEN LAMBERT Jan 1971 American Director 2001-11-05 UNTIL 2004-06-23 RESIGNED
POH LIM LAI Mar 1957 British Director 1998-02-16 UNTIL 1998-03-02 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 1998-03-02 UNTIL 2009-10-23 RESIGNED
WILLIAM DAVID FRISBERG May 1953 American Director 2000-10-02 UNTIL 2001-11-05 RESIGNED
ANDREW GOLDMAN Oct 1962 American Director 2002-03-14 UNTIL 2006-09-01 RESIGNED
MR JOHN FREDERICK Oct 1963 American Director 2017-03-03 UNTIL 2017-05-17 RESIGNED
JOSEPH JOHN FRANK May 1965 American Director 2019-03-18 UNTIL 2021-10-31 RESIGNED
ROBERT FISHER Dec 1963 American Director 2004-06-23 UNTIL 2006-12-22 RESIGNED
MR IAN WILLIAM FIELDHOUSE Mar 1958 British Director 2010-09-29 UNTIL 2011-03-04 RESIGNED
JAMES DOUGHERTY Dec 1957 Usa Director 2000-10-02 UNTIL 2002-03-14 RESIGNED
ANDREW DAMICO Oct 1962 American Director 2009-03-13 UNTIL 2011-12-15 RESIGNED
ALEXANDER CAPRIO May 1981 American Director 2017-11-28 UNTIL 2019-03-18 RESIGNED
MARK ADAMS Jan 1951 American Director 1998-03-02 UNTIL 2000-09-01 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2010-09-29 UNTIL 2013-01-08 RESIGNED
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2009-10-23 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ss&C Technologies Holdings, Inc. 2018-09-06 Windsor   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intralinks Holdings, Inc. 2016-04-06 - 2017-11-30 Delaware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-30 31-12-2022 151 Cash 3,594 equity
ACCOUNTS - Final Accounts 2022-12-07 31-12-2021 76 Cash 2,286 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 42 Cash 1,279 equity
ACCOUNTS - Final Accounts preparation - n.b. client wants detailed P&L separated from full accounts for tax tagging purposes 2020-11-25 31-12-2019 159 Cash 5,292 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 153 Cash 4,792 equity
ACCOUNTS - Final Accounts preparation 2019-02-05 31-12-2017 2,190 Cash 2,834 equity

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CONTAINER SOLUTIONS SOFTWARE LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
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ENGINEERBETTER LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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