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INTERCASE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intercase Uk Limited. The company was founded 23 years ago and was given the registration number 04156553. The firm's registered office is in WOKINGHAM. You can find them at 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTERCASE UK LIMITED
Company Number:04156553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ

Secretary16 May 2017Active
Maxon House, Hogwood Lane Industrial Estate, Finchampstead, Wokingham, RG40 4QW

Director08 February 2001Active
11, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ

Director30 July 2002Active
Maxon House, Hogwood Lane Industrial Estate, Finchampstead, Wokingham, RG40 4QW

Secretary31 July 2002Active
3 Patten Avenue, Yateley, GU46 6EW

Secretary08 February 2001Active
Trevenen House, Cricket Hill Lane, Yateley, GU46 6BA

Secretary23 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2001Active
21 Courtlands Avenue, Hampton, TW12 3NS

Director08 February 2001Active
Kingsmere Nine Mile Ride, Finchampstead, Wokingham, RG40 3NJ

Director30 July 2002Active

People with Significant Control

Mr Steven Russell Brooks
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Maxon House, Hogwood Lane, Wokingham, England, RG40 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Mark Winterbotham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:11, Ivanhoe Road, Hogwood Industrial Estate, Wokingham, England, RG40 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-30Officers

Change person director company with change date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-16Officers

Appoint person secretary company with name date.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-02Accounts

Change account reference date company previous extended.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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