Intralinks Ltd. in 62 Queen Street LONDON

Intralinks Ltd. LONDON

Founded in 1998, Intralinks, classified under reg no. 03510949 is an active company. Currently registered at The Rex Building Fourth Floor EC4R 1EB, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since March 16, 1998 Intralinks Ltd. is no longer carrying the name Lerey.

The company has 3 directors, namely Brian S., Kenneth B. and Robert P.. Of them, Kenneth B., Robert P. have been with the company the longest, being appointed on 1 November 2021 and Brian S. has been with the company for the least time - from 18 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne B. who worked with the the company until 2 March 1998.

Intralinks Ltd. Address / Contact

Office Address	The Rex Building Fourth Floor
Office Address2	62 Queen Street
Town	London
Post code	EC4R 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03510949
Date of Incorporation	Mon, 16th Feb 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Brian S.

Position: Director

Appointed: 18 October 2023

Kenneth B.

Position: Director

Appointed: 01 November 2021

Robert P.

Position: Director

Appointed: 01 November 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 January 2013

Patrick P.

Position: Director

Appointed: 18 March 2019

Resigned: 18 October 2023

Joseph F.

Position: Director

Appointed: 18 March 2019

Resigned: 31 October 2021

Gregory L.

Position: Director

Appointed: 28 November 2017

Resigned: 31 December 2018

Alexander C.

Position: Director

Appointed: 28 November 2017

Resigned: 18 March 2019

Lawrence I.

Position: Director

Appointed: 17 May 2017

Resigned: 14 November 2017

Ronald P.

Position: Director

Appointed: 03 March 2017

Resigned: 14 November 2017

John F.

Position: Director

Appointed: 03 March 2017

Resigned: 17 May 2017

Scott S.

Position: Director

Appointed: 31 August 2012

Resigned: 03 March 2017

Kunwarjit S.

Position: Director

Appointed: 31 January 2012

Resigned: 03 March 2017

Ian F.

Position: Director

Appointed: 29 September 2010

Resigned: 04 March 2011

Tmf Nominees Limited

Position: Corporate Secretary

Appointed: 29 September 2010

Resigned: 08 January 2013

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 23 October 2009

Resigned: 06 August 2010

Andrew D.

Position: Director

Appointed: 13 March 2009

Resigned: 15 December 2011

Gary H.

Position: Director

Appointed: 03 January 2008

Resigned: 14 October 2010

Anthony P.

Position: Director

Appointed: 01 September 2006

Resigned: 31 August 2012

Robert F.

Position: Director

Appointed: 23 June 2004

Resigned: 22 December 2006

Andrew G.

Position: Director

Appointed: 14 March 2002

Resigned: 01 September 2006

Eric L.

Position: Director

Appointed: 05 November 2001

Resigned: 23 June 2004

Joseph S.

Position: Director

Appointed: 02 October 2000

Resigned: 15 March 2002

Mark P.

Position: Director

Appointed: 02 October 2000

Resigned: 16 August 2001

James D.

Position: Director

Appointed: 02 October 2000

Resigned: 14 March 2002

William F.

Position: Director

Appointed: 02 October 2000

Resigned: 05 November 2001

John M.

Position: Director

Appointed: 02 March 1998

Resigned: 21 August 2000

Mark A.

Position: Director

Appointed: 02 March 1998

Resigned: 01 September 2000

Timothy P.

Position: Director

Appointed: 02 March 1998

Resigned: 08 November 2000

Patrick W.

Position: Director

Appointed: 02 March 1998

Resigned: 12 March 2009

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 1998

Resigned: 23 October 2009

Anne B.

Position: Secretary

Appointed: 16 February 1998

Resigned: 02 March 1998

Poh L.

Position: Director

Appointed: 16 February 1998

Resigned: 02 March 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Ss&C Technologies Holdings, Inc. from Windsor, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Intralinks Holdings, Inc. that put Delaware, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ss&C Technologies Holdings, Inc.

80 Lamberton Road, Windsor, Connecticut, 06095, United States

Legal authority	United States (Connecticut)
Legal form	Corporate
Country registered	Connecticut
Place registered	Nasdaq
Registration number	71-0987913
Notified on	6 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intralinks Holdings, Inc.

160 Greentree Drive, Suite 101, Dover, Delaware, DE 19904, United States

Legal authority	Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	4329110
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lerey	March 16, 1998

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 17th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 28th, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, February 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009	annual return	Free Download (7 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2005 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2005 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, September 2006	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 19th, September 2006	accounts	Free Download (13 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (6 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (15 pages)
363a	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (15 pages)
363a	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 9th, January 2002	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2000 filed on: 9th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, September 2001	accounts	Free Download (1 page)
363a	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to March 15, 2001 filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 4th, January 2001	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1999 filed on: 4th, January 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1998 filed on: 5th, July 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 16th, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (6 pages)

Intralinks Ltd. LONDON

Intralinks Ltd. Address / Contact

Company Information / Profile

Company staff

Brian S.

Kenneth B.

Robert P.

Tmf Corporate Administration Services Limited

Patrick P.

Joseph F.

Gregory L.

Alexander C.

Lawrence I.

Ronald P.

John F.

Scott S.

Kunwarjit S.

Ian F.

Tmf Nominees Limited

Aldbridge Services London Limited

Andrew D.

Gary H.

Anthony P.

Robert F.

Andrew G.

Eric L.

Joseph S.

Mark P.

James D.

William F.

John M.

Mark A.

Timothy P.

Patrick W.

Aquis Secretaries Limited

Anne B.

Poh L.

People with significant control

Company previous names

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