INTERCEDE GROUP PLC
Active - Accounts Filed
General Information
NAME
INTERCEDE GROUP PLC
COMPANY NUMBER
04101977
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/11/2000
(24 years and 1 months old)
WEBSITE
www.intercede.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/2000
01/12/2000
OPTIONSILVER PUBLIC LIMITED COMPANY
LEICESTERSHIRE
LE17 4PS
Telephone: 01455558111
TPS: No
Lutterworth Hall
St. Marys Road
Lutterworth
Leicestershire
LE17 4PS
Telephone: 558111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE GROUP PLC | Active - Accounts Filed | View Report |
| INTERCEDE 2000 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Daniel O'Brien (932294601) Appointed |
Credit Risk Overview
Want to learn more about INTERCEDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCEDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCEDE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2002 - Present (22 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 52 |
View Report |
|
31/03/2006 - Present (18 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCEDE GROUP PLC | Active - Accounts Filed | View Report |
| INTERCEDE 2000 LIMITED | Non-Trading | View Report |
| INTERCEDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Daniel O'Brien (932294601) Appointed |
| 30/09/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/09/2023 | Rob Paul Chandhok (925956703) has left the board |
| 28/09/2023 | Charles Pol (923276407) has left the board |
| 30/06/2023 | New Board Member John Frederick Linwood (925088877) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Nitil Patel (912664421) Appointed |
| 29/07/2022 | New Company Secretary Nitil Patel (929844518) Appointed |
| 29/07/2022 | Andrew Michael Walker (907208085) has left the board |
| 29/07/2022 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 29/07/2022 | New Board Member Nitil Patel (929844505) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Rob Paul Chandhok (925956703) Appointed |
| 04/01/2019 | Richard Arthur Parris (902543466) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Klaas Peter Van Der Leest (924522283) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Benjamin Charles Drury (911691228) has left the board |
| 04/08/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Charles Pol (923276407) Appointed |
| 20/01/2017 | Rob Paul Chandhok (919641886) has left the board |
| 01/11/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Rob Paul Chandhok (919641886) Appointed |
| 18/03/2015 | Ian Ashley Drew (916826069) has left the board |
| 17/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 06/06/2014 | Jurek Stefan Sikorski (907370702) has left the board |
| 15/04/2014 | Benjamin Charles Drury (918654772) has left the board |
| 15/04/2014 | New Board Member Benjamin Charles Drury (911691228) Appointed |
| 07/04/2014 | New Board Member Benjamin Charles Drury (918654772) Appointed |
| 07/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Ian Ashley Drew (916826069) Appointed |
| 25/04/2013 | Ian Ashley Drew (917752740) has left the board |
| 18/04/2013 | New Board Member Ian Ashley Drew (917752740) Appointed |
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