Company Information for INTERCEDE 2445 LIMITED
C/O ELDERSTREET, 20 GARRICK STREET, LONDON, WC2E 9BT,
|
Company Registration Number
07922922
Private Limited Company
Active |
Company Name | |
---|---|
INTERCEDE 2445 LIMITED | |
Legal Registered Office | |
C/O ELDERSTREET 20 GARRICK STREET LONDON WC2E 9BT Other companies in KT11 | |
Company Number | 07922922 | |
---|---|---|
Company ID Number | 07922922 | |
Date formed | 2012-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 13:29:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VINODKA MURRIA |
||
GORDON JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRET RICHARD BOLIN |
Director | ||
GUY LEIGHTON MILLWARD |
Director | ||
DENISE WILLIAMS |
Company Secretary | ||
GUY LEIGHTON MILLWARD |
Director | ||
BARBARA ANN FIRTH |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH CAPITAL MARKETS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-02 | Active | |
SOPHOS GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2015-05-26 | Active | |
HAY HILL WEALTH MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2005-04-06 | Active | |
XCD HR LIMITED | Director | 2015-12-31 | CURRENT | 2010-10-25 | Active | |
SOFTCAT PLC | Director | 2015-11-03 | CURRENT | 1987-10-07 | Active | |
ZPG LIMITED | Director | 2015-07-01 | CURRENT | 2014-04-22 | Active | |
PS FOUNDATION | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
VM.AV CORPORATE SERVICES LTD | Director | 2004-07-01 | CURRENT | 2002-12-12 | Active | |
SCIENCE WAREHOUSE LIMITED | Director | 2018-03-01 | CURRENT | 1994-01-25 | Active | |
SCI-WARE.COM LIMITED | Director | 2018-03-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
SCIENCE WAREHOUSE EBT LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
CATALOGUE MANAGER LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
OPEN ACCOUNTS LIMITED | Director | 2015-09-09 | CURRENT | 1990-11-22 | Dissolved 2015-10-20 | |
ADVANCED BUSINESS SOLUTIONS CRM LIMITED | Director | 2015-09-09 | CURRENT | 1984-06-18 | Liquidation | |
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 1994-04-28 | Active | |
CONSULTGRP LIMITED | Director | 2015-09-09 | CURRENT | 2010-10-12 | Liquidation | |
ADVANCED CHORUS APPLICATION SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1999-09-09 | Liquidation | |
COMPUTER SOFTWARE HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2006-12-12 | Active | |
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2007-01-03 | Liquidation | |
FABRIC TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2007-02-28 | Liquidation | |
GOLDCREST SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2008-02-07 | Liquidation | |
KONNEKT IT SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2010-06-08 | Liquidation | |
CSG MIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
EXCHEQUER365 MOBILE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 2012-09-18 | Liquidation | |
PENFOLD HEATH MEDIA LIMITED | Director | 2015-09-09 | CURRENT | 2001-02-26 | Liquidation | |
STAFFPLAN LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-21 | Liquidation | |
REDAC LIMITED | Director | 2015-09-09 | CURRENT | 2001-12-28 | Active | |
STRAND TECHNOLOGY LIMITED | Director | 2015-09-09 | CURRENT | 2004-03-09 | Liquidation | |
G B SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1983-02-16 | Liquidation | |
OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD | Director | 2015-09-09 | CURRENT | 1990-05-02 | Active | |
COMPASS COMPUTER CONSULTANTS LIMITED | Director | 2015-09-09 | CURRENT | 1988-01-19 | Active | |
A.S.R. COMPUTERS LIMITED | Director | 2015-09-09 | CURRENT | 1987-12-16 | Liquidation | |
ADVANCED LEGAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1983-07-11 | Active | |
APPLIED COMPUTER EXPERTISE LIMITED | Director | 2015-09-09 | CURRENT | 1984-08-29 | Liquidation | |
ADVANCED FIELD SERVICE SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1985-04-16 | Liquidation | |
ADVANCED 365 LIMITED | Director | 2015-09-09 | CURRENT | 1987-04-21 | Active | |
LASERFORM INTERNATIONAL LIMITED | Director | 2015-09-09 | CURRENT | 1989-07-12 | Liquidation | |
ADVANCED ENTERPRISE SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1990-12-21 | Liquidation | |
BELMIN GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1993-03-29 | Liquidation | |
CHARITYSOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-01-13 | Liquidation | |
ADVANCED HEALTH AND CARE LIMITED | Director | 2015-09-09 | CURRENT | 1994-06-15 | Active | |
PLAIN HEALTHCARE LTD | Director | 2015-09-09 | CURRENT | 1995-02-21 | Liquidation | |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1996-06-20 | Active | |
5 STAR COMPUTER SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1997-04-07 | Liquidation | |
MERIDIAN LAW LIMITED | Director | 2015-09-09 | CURRENT | 1997-08-05 | Liquidation | |
HEALTHY SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 1998-10-27 | Liquidation | |
COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2000-06-23 | Active | |
ALPHALAW LIMITED | Director | 2015-09-09 | CURRENT | 2002-08-16 | Active | |
LAWWWDIARY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-22 | Liquidation | |
CONSULTCRM LIMITED | Director | 2015-09-09 | CURRENT | 2003-11-26 | Liquidation | |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Director | 2015-09-09 | CURRENT | 2006-10-12 | Active | |
ADV MANAGEMENT SERVICES LTD | Director | 2015-09-09 | CURRENT | 2008-11-05 | Liquidation | |
CSG SHAREHOLDER DEBTCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG EQUITYCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
CSG BIDCO LIMITED | Director | 2015-09-09 | CURRENT | 2011-11-17 | Active | |
AIM GROUP HOLDINGS LIMITED | Director | 2015-09-09 | CURRENT | 2001-05-17 | Liquidation | |
V1 LIMITED | Director | 2015-09-09 | CURRENT | 1989-11-15 | Active | |
PROLOG SYSTEMS LIMITED | Director | 2015-09-09 | CURRENT | 1980-12-03 | Liquidation | |
TRANSOFT GROUP LIMITED | Director | 2015-09-09 | CURRENT | 1986-01-02 | Active | |
VIDESS LIMITED | Director | 2015-09-09 | CURRENT | 1977-12-06 | Liquidation | |
ADVANCED TICKETING LIMITED | Director | 2015-09-09 | CURRENT | 1999-08-24 | Active | |
ADVANCED SHARPOWL SOFTWARE LIMITED | Director | 2015-09-09 | CURRENT | 2000-12-22 | Liquidation | |
MANAGEMENT ASSIST LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
PSC05 | Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15 | |
AD02 | Register inspection address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SUNIL BHALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Elderstreet 10-11 Charterhouse Square London EC1M 6EH United Kingdom | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AD02 | Register inspection address changed to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL | |
AD03 | Registers moved to registered inspection location of Ditton Park Riding Court Road Datchet Berkshire SL3 9LL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET RICHARD BOLIN | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1TF | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRET RICHARD BOLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD | |
TM02 | Termination of appointment of Denise Williams on 2015-06-11 | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEIGHTON MILLWARD | |
AP01 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/01/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE | |
AA01 | PREVEXT FROM 31/01/2013 TO 28/02/2013 | |
AR01 | 25/01/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | |
AP03 | SECRETARY APPOINTED DENISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERCEDE 2445 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERCEDE 2445 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |