opendata.bot
Company number
04443256

INTALAN LTD.

Officer · MARTIN, Kim and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
INTALAN LTD.
Company number
04443256
Registered office
32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN
Company type
Private Limited Company
Incorporated on
21 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

Officers

3 active · 4 resigned

MARTIN, Kim
secretary
Appointed 09/06/2003
Active
MARTIN, Barry
director
Appointed 21/05/2002
Active
MARTIN, Kim
director
Appointed 09/06/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kim Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Barry Martin
born 08/1952 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Kim Martin
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

MARTIN, Kim
secretary Appointed 09/06/2003
MARTIN, Barry
director Appointed 21/05/2002
MARTIN, Kim
director Appointed 09/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Kim Martin
06/04/2016 Person with significant control added — Mr Barry Martin
09/06/2003 Director resigned TRUONG, Con —
09/06/2003 Secretary resigned MARTIN, Barry —
09/06/2003 Director appointed — MARTIN, Kim
09/06/2003 Secretary appointed — MARTIN, Kim
21/05/2002 Corporate-nominee-director resigned CHETTLEBURGH'S LIMITED —
21/05/2002 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD —
21/05/2002 Corporate-nominee-director appointed — CHETTLEBURGH'S LIMITED
21/05/2002 Director appointed — TRUONG, Con
21/05/2002 Corporate-nominee-secretary appointed — CHETTLEBURGHS SECRETARIAL LTD
21/05/2002 Secretary appointed — MARTIN, Barry
21/05/2002 Director appointed — MARTIN, Barry

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTALAN LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Intalan Ltd. — NG4 4PN
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INTALAN LTD.?▾
According to the official registry, the company number of INTALAN LTD. is 04443256.
Where is INTALAN LTD. registered?▾
The registered office is 32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN.
Who runs INTALAN LTD.?▾
MARTIN, Kim is listed among the officers of INTALAN LTD..
What is the SIC code of INTALAN LTD.?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INTALAN LTD.?▾
Mr Barry Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INTALAN LTD. due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About INTALAN LTD. (04443256)

INTALAN LTD. is a private limited company incorporated on 21 May 2002 and registered in the United Kingdom under company number 04443256. Its registered office is at 32 MAIN STREET, LAMBLEY, NOTTINGHAM, NG4 4PN. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Mr Barry Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Information technology consultancy activities across UK registers

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Sanctions & The Gazette
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