Intersources (UK) Limited in Castle Gate WETHERBY

Intersources (UK) Limited WETHERBY

Intersources (UK) started in year 2001 as Private Limited Company with registration number 04137971. The Intersources (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wetherby at 2nd Floor 1 Riverview Court. Postal code: LS22 6LE. Since 2004-11-16 Intersources (UK) Limited is no longer carrying the name Periculum Management.

The company has 3 directors, namely Bonnie M., Adrian M. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 1 December 2022 and Bonnie M. has been with the company for the least time - from 28 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intersources (UK) Limited Address / Contact

Office Address	2nd Floor 1 Riverview Court
Office Address2	Castle Gate
Town	Wetherby
Post code	LS22 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04137971
Date of Incorporation	Tue, 9th Jan 2001
Industry	Management consultancy activities other than financial management
Industry	Other information technology service activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Bonnie M.

Position: Director

Appointed: 28 September 2023

Adrian M.

Position: Director

Appointed: 20 March 2023

Stephen L.

Position: Director

Appointed: 01 December 2022

Richard H.

Position: Director

Appointed: 20 May 2019

Resigned: 27 March 2023

Timothy S.

Position: Director

Appointed: 04 August 2017

Resigned: 01 December 2022

Sean M.

Position: Director

Appointed: 04 August 2017

Resigned: 30 September 2020

Michael B.

Position: Secretary

Appointed: 04 August 2017

Resigned: 31 January 2018

George W.

Position: Director

Appointed: 04 August 2017

Resigned: 09 January 2019

Michael B.

Position: Director

Appointed: 29 September 2015

Resigned: 04 August 2017

Deborah F.

Position: Secretary

Appointed: 01 May 2013

Resigned: 29 September 2015

Sergio L.

Position: Director

Appointed: 01 May 2013

Resigned: 04 August 2017

Deborah F.

Position: Director

Appointed: 30 July 2007

Resigned: 29 September 2015

Yves B.

Position: Director

Appointed: 16 February 2005

Resigned: 30 July 2007

Jan V.

Position: Director

Appointed: 16 February 2005

Resigned: 30 July 2007

Daniel D.

Position: Director

Appointed: 01 April 2003

Resigned: 01 May 2013

Daniel D.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 May 2013

Stephen T.

Position: Director

Appointed: 09 January 2001

Resigned: 30 September 2010

Colin P.

Position: Secretary

Appointed: 09 January 2001

Resigned: 31 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Proactis Sa from 1000 Bruxelles, Belgium. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Proactis Sa

Rue Bodeghem 91-93 Box 6, 1000 Bruxelles, 1000 Bruxelles, Belgium

Legal authority	Belgium
Legal form	Limited By Shares
Country registered	Belgium
Place registered	Belgium
Registration number	Be 0859 728 222
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Periculum Management	November 16, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-07-31 to 2024-01-31 filed on: 3rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-07-31 to 2024-01-31 filed on: 3rd, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 11th, January 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 12th, January 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 8th, February 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 9th, April 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 28th, January 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-07-31 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 153.00 GBP	capital
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-20: 153.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-04 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-28 filed on: 28th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 11th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 11th, October 2001	accounts	Free Download (1 page)

Intersources (UK) Limited WETHERBY

Intersources (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bonnie M.

Adrian M.

Stephen L.

Richard H.

Timothy S.

Sean M.

Michael B.

George W.

Michael B.

Deborah F.

Sergio L.

Deborah F.

Yves B.

Jan V.

Daniel D.

Daniel D.

Stephen T.

Colin P.

People with significant control

Company previous names

Company filings

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