INTERCEDE GROUP PLC
Overview
| Company Name | INTERCEDE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04101977 |
| 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 GROUP PLC?
- Business and domestic software development (62012) / Information and communication
Where is INTERCEDE GROUP PLC located?
| Registered Office Address | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERCEDE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| OPTIONSILVER PUBLIC LIMITED COMPANY | Nov 03, 2000 | Nov 03, 2000 |
What are the latest accounts for INTERCEDE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INTERCEDE GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for INTERCEDE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 107 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Tina Jane Whitley as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 92 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 79 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 90 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Daniel O B'rien on May 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Daniel O B'rien as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 85 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Charles Pol as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Rob Paul Chandhok as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr John Frederick Linwood as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Nitil Patel on Jul 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Tina Jane Whitley as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Who are the officers of INTERCEDE GROUP PLC?
| 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 | 298445180001 | |||||||
| HOGGARTH, Royston | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 67927330001 | |||||
| LINWOOD, John Frederick | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 250888770001 | |||||
| O'BRIEN, Daniel | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 322946010002 | |||||
| PATEL, Nitil | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 126644210001 | |||||
| TREDOUX, Jacques | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British, | 62855420003 | |||||
| VAN DER LEEST, Klaas Peter | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | Dutch | 245222830001 | |||||
| WALKER, Andrew Michael | Secretary | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | British | 72080850005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHANDHOK, Rob Paul | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United States | American | 259567030001 | |||||
| CHANDHOK, Rob Paul | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United States | American | 259567030001 | |||||
| DREW, Ian Ashley | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British | 228760560001 | |||||
| DRURY, Benjamin Charles | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 116912280001 | |||||
| HUBBARD-FORD, Jonathan Louis | Director | 11 Lansdowne House Lansdowne Road W11 3LP London | United Kingdom | British | 12875040002 | |||||
| MURPHY, Jayne Kathryn | Director | 343 Rugby Road LE10 2NB Hinckley Leicestershire | England | British | 29571700003 | |||||
| PARRIS, Richard Arthur | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British | 25434660002 | |||||
| POL, Charles | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United States | American | 232764070001 | |||||
| ROEDIGER, Gregory John | Director | 38 Sunningfields Road Hendon NW4 4RL London | United Kingdom | South African | 80838500001 | |||||
| SIKORSKI, Jurek Stefan | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 73707020001 | |||||
| WALKER, Andrew Michael | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | United Kingdom | British | 72080850005 | |||||
| WHITLEY, Tina Jane | Director | Lutterworth Hall Saint Marys Road LE17 4PS Lutterworth Leicestershire | England | British | 279818300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for INTERCEDE GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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