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Intune Group Limited LONDON

Intune Group started in year 1990 as Private Limited Company with registration number 02489376. The Intune Group company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 7th Floor, One America Square. Postal code: EC3N 2LB. Since 2006-09-05 Intune Group Limited is no longer carrying the name Help The Aged (trading).

The company has one director. Richard H., appointed on 30 September 2020. There are currently no secretaries appointed. 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.

Intune Group Limited Address / Contact

Office Address 7th Floor, One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02489376
Date of Incorporation Thu, 5th Apr 1990
Industry Non-trading company
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 30 September 2020

Agnes L.

Position: Director

Appointed: 18 December 2015

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 18 December 2015

Resigned: 29 March 2019

Thomas W.

Position: Director

Appointed: 04 January 2010

Resigned: 19 September 2012

Gordon M.

Position: Director

Appointed: 29 April 2009

Resigned: 31 December 2015

Simon W.

Position: Director

Appointed: 29 April 2009

Resigned: 30 June 2012

Jacquelyn P.

Position: Director

Appointed: 29 April 2009

Resigned: 31 August 2012

Timothy A.

Position: Director

Appointed: 01 April 2009

Resigned: 27 May 2013

Charles S.

Position: Director

Appointed: 10 January 2009

Resigned: 19 October 2012

Andrew B.

Position: Director

Appointed: 04 December 2006

Resigned: 31 March 2009

Stuart C.

Position: Director

Appointed: 01 December 2006

Resigned: 01 April 2009

William R.

Position: Director

Appointed: 26 September 2006

Resigned: 31 March 2009

Kevin W.

Position: Director

Appointed: 26 September 2006

Resigned: 31 January 2008

Mark H.

Position: Secretary

Appointed: 03 March 2006

Resigned: 28 March 2014

Anne G.

Position: Director

Appointed: 17 December 2001

Resigned: 25 October 2007

Stephen J.

Position: Director

Appointed: 06 September 2001

Resigned: 26 September 2006

Christine C.

Position: Director

Appointed: 31 August 1999

Resigned: 06 September 2001

Keith H.

Position: Director

Appointed: 01 June 1999

Resigned: 03 March 2006

Keith H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 03 March 2006

Charles L.

Position: Director

Appointed: 22 November 1996

Resigned: 01 April 2009

Stephen B.

Position: Secretary

Appointed: 11 February 1993

Resigned: 01 June 1999

Stephen B.

Position: Director

Appointed: 11 February 1993

Resigned: 01 June 1999

Janet S.

Position: Director

Appointed: 05 April 1991

Resigned: 31 August 1999

Edward M.

Position: Director

Appointed: 05 April 1991

Resigned: 22 November 1996

John W.

Position: Secretary

Appointed: 05 April 1991

Resigned: 31 December 1992

Duncan M.

Position: Director

Appointed: 05 April 1991

Resigned: 14 September 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Age Concern Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Age Concern Holdings Limited

Tavis House 1-6, Tavistock Square, London, WC1H 9NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Help The Aged (trading) September 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10101010
Net Assets Liabilities10101010
Other
Creditors2222
Fixed Assets2222
Net Current Assets Liabilities8888
Total Assets Less Current Liabilities10101010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023 		Free Download (3 pages)

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