INTRASONICS LIMITED
Active - Accounts Filed
General Information
NAME
INTRASONICS LIMITED
COMPANY NUMBER
04121681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
08/12/2000
(23 years and 11 months old)
WEBSITE
www.intrasonics.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2000
14/02/2001
MEDIAGOAL LIMITED
LONDON
E1W 1YW
Telephone: 01223927070
TPS: No
82-88 Hills Road
Cambridge
Cambridgeshire
CB2 1LQ
Telephone: 927070
c/o Cfo Ipsos
3 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRASONICS SARL | N/A | N/A |
| INTRASONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 03/04/2023 | John Roger Haworth (909135448) has left the board |
Credit Risk Overview
Want to learn more about INTRASONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRASONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRASONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 2 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
08/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERACTIVE SOLUTIONS SA | N/A | N/A |
| INTRASONICS SARL | N/A | N/A |
| INTRASONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 03/04/2023 | John Roger Haworth (909135448) has left the board |
| 03/04/2023 | New Board Member Gary Moore (930737918) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | Reginus Stephanus Johannes Oswald Tiemessen (920206810) has left the board |
| 16/09/2021 | New Board Member Paul Trinder (918212936) Appointed |
| 16/09/2021 | New Board Member Laurence Stoclet (928724518) Appointed |
| 16/09/2021 | New Board Member John Roger Haworth (909135448) Appointed |
| 08/09/2021 | New Board Member Laurence Stoclet (928724518) Appointed |
| 08/09/2021 | New Board Member Paul Trinder (918212936) Appointed |
| 08/09/2021 | Reginus Stephanus Johannes Oswald Tiemessen (920206810) has left the board |
| 08/09/2021 | New Board Member John Roger Haworth (909135448) Appointed |
| 16/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Jerome Schalkwijk (926281753) Appointed |
| 12/08/2019 | Gerhardus Johannes Hendrikus Meijerink (920206806) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Marco Krol (920206807) has left the board |
| 10/01/2016 | New Accounts filed |
| 21/12/2015 | Lucien Maarten Jonker (912725440) has left the board |
| 15/12/2015 | New Annual Return filed |
| 07/12/2015 | Martin John Frost (915309045) has left the board |
| 27/10/2015 | New Board Member Reginus Stephanus Johannes Oswald Tiemessen (920206810) Appointed |
| 27/10/2015 | New Board Member Marco Krol (920206807) Appointed |
| 27/10/2015 | New Board Member Gerhardus Johannes Hendrikus Meijerink (920206806) Appointed |
| 17/12/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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