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. 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
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 |
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 |