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INTERCEDE LIMITED

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

This company is commonly known as Intercede Limited. The company was founded 32 years ago and was given the registration number 02697033. The firm's registered office is in LUTTERWORTH. You can find them at Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERCEDE LIMITED
Company Number:02697033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Secretary27 July 2022Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Director27 July 2022Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Director10 April 2018Active
7 Kingshill Avenue, St Albans, AL4 9QE

Secretary13 March 1992Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Secretary11 September 2000Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary01 June 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 March 1992Active
PO BOX 606, Port Jefferson, New York 11777-0606, Usa,

Director27 November 1992Active
Dolphin House Charlton Park Gate, Cheltenham, GL53 7DJ

Director05 February 1999Active
1 Wentworth Avenue, Sheffield, S11 9QX

Director05 February 1999Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Director10 April 1992Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Director13 March 1992Active
38 Sunningfields Road, Hendon, London, NW4 4RL

Director31 March 2000Active
Lutterworth Hall, Saint Marys Road, Lutterworth, LE17 4PS

Director11 September 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 March 1992Active

People with Significant Control

Intercede Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lutterworth Hall, St. Marys Road, Lutterworth, England, LE17 4PS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type full.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Capital

Capital allotment shares.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Resolution

Resolution.

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2022-09-13Accounts

Accounts with accounts type full.

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2022-07-27Officers

Appoint person secretary company with name date.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Termination secretary company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Mortgage

Mortgage satisfy charge full.

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2021-09-21Accounts

Accounts with accounts type full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Appoint person director company with name date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download

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