Intercede Limited in Saint Marys Road LUTTERWORTH

Intercede Limited LUTTERWORTH

Intercede started in year 1992 as Private Limited Company with registration number 02697033. The Intercede company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Lutterworth at Lutterworth Hall. Postal code: LE17 4PS.

Currently there are 2 directors in the the company, namely Nitil P. and Klaas V.. In addition one secretary - Nitil P. - is with the firm. Currently 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.

Intercede Limited Address / Contact

Office Address	Lutterworth Hall
Office Address2	Saint Marys Road
Town	Lutterworth
Post code	LE17 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02697033
Date of Incorporation	Fri, 13th Mar 1992
Industry	Business and domestic software development
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Nitil P.

Position: Director

Appointed: 27 July 2022

Nitil P.

Position: Secretary

Appointed: 27 July 2022

Klaas V.

Position: Director

Appointed: 10 April 2018

Andrew W.

Position: Secretary

Appointed: 11 September 2000

Resigned: 27 July 2022

Andrew W.

Position: Director

Appointed: 11 September 2000

Resigned: 27 July 2022

Gregory R.

Position: Director

Appointed: 31 March 2000

Resigned: 31 March 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 June 1999

Resigned: 11 September 2000

Michael H.

Position: Director

Appointed: 05 February 1999

Resigned: 13 October 1999

Brian H.

Position: Director

Appointed: 05 February 1999

Resigned: 31 March 2000

Thomas B.

Position: Director

Appointed: 27 November 1992

Resigned: 13 December 1993

Jayne M.

Position: Director

Appointed: 10 April 1992

Resigned: 19 April 2018

Neil H.

Position: Secretary

Appointed: 13 March 1992

Resigned: 01 June 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1992

Resigned: 13 March 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 March 1992

Resigned: 13 March 1992

Richard P.

Position: Director

Appointed: 13 March 1992

Resigned: 28 March 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Intercede Group Plc from Lutterworth, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Intercede Group Plc

Lutterworth Hall St. Marys Road, Lutterworth, LE17 4PS, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04101977
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 23rd, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 21st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, September 2016	accounts	Free Download
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	42420.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	42420.00 GBP is the capital in company's statement on Wednesday 26th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 18th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, July 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 16th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 16th, July 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 19th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 19th, July 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th July 2000 filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 24th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return	Free Download
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 28th April 1997 filed on: 28th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th April 1997 filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 23rd, January 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 9th May 1996 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th May 1996 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th May 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th April 1995 filed on: 5th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th April 1995 filed on: 5th, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, December 1994	accounts
363s	Annual return made up to Friday 15th April 1994 filed on: 15th, April 1994	annual return	Free Download
363(288)	Annual return made up to Friday 15th April 1994 (Director resigned)	annual return
363s	Annual return made up to Friday 15th April 1994 filed on: 15th, April 1994	annual return
363(288)	Annual return made up to Friday 15th April 1994 (Director resigned)	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 20th, December 1993	accounts
363s	Annual return made up to Wednesday 24th March 1993 filed on: 24th, March 1993	annual return
363s	Annual return made up to Wednesday 24th March 1993 filed on: 24th, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, July 1992	accounts

Intercede Limited LUTTERWORTH

Intercede Limited Address / Contact

Company Information / Profile

Company staff

Nitil P.

Nitil P.

Klaas V.

Andrew W.

Andrew W.

Gregory R.

Pinsent Masons Secretarial Limited

Michael H.

Brian H.

Thomas B.

Jayne M.

Neil H.

Same-Day Company Services Limited

Wildman & Battell Limited

Richard P.

People with significant control

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