INTRABANK DATA LIMITED - Other telecommunications activities - A business based in United Kingdom registered with Companies House

Company Overview

About Intrabank Data Ltd

INTRABANK DATA LIMITED was founded on 1996-10-09 and has its registered office in Weybridge. The organisation's status is listed as "Active". Intrabank Data Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
INTRABANK DATA LIMITED

BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Other companies in KT13

Filing Information

Company Number		03261380
Company ID Number		03261380
Date formed		1996-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/03/2023
Account next due		27/12/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 14:01:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRABANK DATA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P J GRAINGER & CO LIMITED WARD WILLIAMS BUSINESS ADVISERS LIMITED WARD WILLIAMS LIMITED

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Company Officers of INTRABANK DATA LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MICHAEL VAUGHAN	Company Secretary	2003-11-01
ANTHONY MICHAEL VAUGHAN	Director	1997-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIANO BRUSOLA	Director	1996-11-26	2014-02-15
R B SERVICES LIMITED	Company Secretary	1998-10-09	2003-05-06
PHILIP CHARLTON	Director	1997-04-24	1998-08-18
ERIC GLOVER	Director	1997-04-24	1998-08-18
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1997-06-06	1998-08-07
ANTHONY MICHAEL VAUGHAN	Company Secretary	1996-11-26	1997-06-06
ANTHONY MICHAEL VAUGHAN	Director	1996-11-26	1997-06-06
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	1996-10-09	1996-11-26
PETER JOHN CHARLTON	Nominated Director	1996-10-09	1996-11-26
MARTIN EDGAR RICHARDS	Nominated Director	1996-10-09	1996-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		MICRO ENTITY ACCOUNTS MADE UP TO 27/03/23
2023-12-14		Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-10-24		Compulsory strike-off action has been discontinued
2023-10-23		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-23		MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22
2023-05-30		FIRST GAZETTE notice for compulsory strike-off
2023-05-26		Compulsory strike-off action has been suspended
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/03/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-01-27	PSC04	Change of details for Anthony Michael Vaughan as a person with significant control on 2020-01-24
2020-01-27	CH01	Director's details changed for Anthony Michael Vaughan on 2020-01-24
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-12-02	SH08	Change of share class name or designation
2019-11-30	RES13	Resolutions passed: Creation of new share classes 13/11/2019 Resolution of varying share rights or name ADOPT ARTICLES
2019-11-29	SH10	Particulars of variation of rights attached to shares
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-19	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-22	PSC04	Change of details for Anthony Michael Vaughan as a person with significant control on 2018-10-22
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 95574
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-06	AA	29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AA	29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 95574
2015-11-06	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY MICHAEL VAUGHAN on 2015-06-17
2015-06-17	CH01	Director's details changed for Anthony Michael Vaughan on 2015-06-17
2015-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 95574
2014-12-23	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-12-23	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIANO BRUSOLA
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 95574
2013-11-19	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/12 FROM , 39 the Icon, 3 Arnhem Place, London, Uk, E14 3SS
2012-02-23	AR01	09/10/11 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11	DISS40	DISS40 (DISS40(SOAD))
2012-02-07	GAZ1	FIRST GAZETTE
2011-01-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-15	AR01	09/10/10 FULL LIST
2010-07-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	01/10/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL VAUGHAN / 01/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO BRUSOLA / 01/10/2009
2009-04-08	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-03-26	88(2)R	AD 26/02/07--------- £ SI 56000@1=56000 £ IC 39574/95574
2007-03-26	88(2)R	AD 26/02/07--------- £ SI 15574@1=15574 £ IC 24000/39574
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-11-16	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-04	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: ONE CANADA SQUARE, 29TH FLOOR CANARY WHARF, LONDON, E14 5DY
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2004-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-11	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2004-03-06	288a	NEW SECRETARY APPOINTED
2003-05-14	288b	SECRETARY RESIGNED
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 62 WILSON STREET, LONDON, EC2A 2BU
2002-12-20	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-15	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2002-07-04	1.3	29/04/02 ABSTRACTS AND PAYMENTS
2001-07-06	1.3	29/04/01 ABSTRACTS AND PAYMENTS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-07-11	1.3	29/04/00 ABSTRACTS AND PAYMENTS
2000-03-14	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
2000-03-01	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
2000-02-29	288a	NEW SECRETARY APPOINTED
2000-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-11-16	GAZ1	FIRST GAZETTE
1999-05-06	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1999-04-27	DISS6	STRIKE-OFF ACTION SUSPENDED
1999-04-20	GAZ1	FIRST GAZETTE
1999-01-05	288b	DIRECTOR RESIGNED
1999-01-05	288b	DIRECTOR RESIGNED
1998-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 200 ALDERSGATE, LONDON, EC1A 4JJ
1998-08-11	288b	SECRETARY RESIGNED
1998-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-06	288a	NEW DIRECTOR APPOINTED
1998-07-28	ORES04	NC INC ALREADY ADJUSTED 27/07/98
1998-07-28	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/98
1998-07-28	123	£ NC 10000/1000000 27/07/98
1998-02-20	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to INTRABANK DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-02-07
Proposal to Strike Off	1999-11-16
Proposal to Strike Off	1999-04-20

Fines / Sanctions

No fines or sanctions have been issued against INTRABANK DATA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-02-20	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-29

Annual Accounts
2016-03-29

Annual Accounts
2017-03-29

Annual Accounts
2018-03-29

Annual Accounts
2020-03-28

Annual Accounts
2021-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTRABANK DATA LIMITED

Intangible Assets

Patents

We have not found any records of INTRABANK DATA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTRABANK DATA LIMITED

Trademarks

We have not found any records of INTRABANK DATA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTRABANK DATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INTRABANK DATA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where INTRABANK DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTRABANK DATA LIMITED	Event Date	2012-02-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTRABANK DATA LIMITED	Event Date	1999-11-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTRABANK DATA LIMITED	Event Date	1999-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTRABANK DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTRABANK DATA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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