INTERCEDE LIMITED
Overview
| Company Name | INTERCEDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCEDE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INTERCEDE LIMITED located?
| Registered Office Address | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCEDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INTERCEDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for INTERCEDE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||||||
Appointment of Mr Nitil Patel as a secretary on Jul 27, 2022 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Nitil Patel as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Michael Walker as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Michael Walker as a secretary on Jul 27, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 026970330003 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||||||||||
Who are the officers of INTERCEDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nitil | Secretary | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | 298446230001 | |||||||
| PATEL, Nitil | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 126644210001 | |||||
| VAN DER LEEST, Klaas Peter | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | Dutch | 245222830001 | |||||
| HILLER, Neil Colin | Secretary | 7 Kingshill Avenue AL4 9QE St Albans Hertfordshire | British | 25362640001 | ||||||
| WALKER, Andrew Michael | Secretary | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | British | 72080850005 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BJURLOF, Thomas | Director | PO BOX 606 Port Jefferson New York 11777-0606 Usa | American | 33548900001 | ||||||
| HARRISON, Michael Joseph | Director | Dolphin House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | British | 42411320001 | ||||||
| HAYDEN, Brian Ernest | Director | 1 Wentworth Avenue S11 9QX Sheffield South Yorkshire | England | British | 20230900002 | |||||
| MURPHY, Jayne Kathryn | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 29571700003 | |||||
| PARRIS, Richard Arthur | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British | 25434660002 | |||||
| ROEDIGER, Gregory John | Director | 38 Sunningfields Road Hendon NW4 4RL London | United Kingdom | South African | 80838500001 | |||||
| WALKER, Andrew Michael | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British | 72080850005 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of INTERCEDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercede Group Plc | Apr 06, 2016 | St. Marys Road LE17 4PS Lutterworth Lutterworth Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0