Intercede Group Plc
04101977 · Active
Company details
- Type
- Public Limited Company
- Incorporated
- 2000-11-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-01-16 · next due 2027-01-30
Registered office
Lutterworth HallSaint Marys Road
Lutterworth
Leicestershire
Le17 4ps
Industry (SIC codes)
62012
· Business and domestic software development
Officers (20)
- O'brien, Daniel · Director appointed 2023-10-20
- Linwood, John Frederick · Director appointed 2023-06-20
- Patel, Nitil · Secretary appointed 2022-07-27
- Patel, Nitil · Director appointed 2022-07-27
- Van Der Leest, Klaas Peter · Director appointed 2018-04-10
- Tredoux, Jacques · Director appointed 2006-03-31
- Hoggarth, Royston · Director appointed 2002-08-05
- Whitley, Tina Jane · Director appointed 2022-07-01 resigned 2025-09-25
- Pol, Charles · Director appointed 2017-06-01 resigned 2023-09-25
- Walker, Andrew Michael · Director appointed 2000-11-16 resigned 2022-07-27
- Parris, Richard Arthur · Director appointed 2000-11-16 resigned 2018-12-14
- Drury, Benjamin Charles · Director appointed 2014-04-01 resigned 2017-09-13
- Chandhok, Rob Paul · Director appointed 2015-04-01 resigned 2016-12-31
- Drew, Ian Ashley · Director appointed 2013-04-15 resigned 2015-02-28
- Sikorski, Jurek Stefan · Director appointed 2000-12-04 resigned 2014-05-21
- Roediger, Gregory John · Director appointed 2000-11-16 resigned 2006-03-31
- Murphy, Jayne Kathryn · Director appointed 2000-11-16 resigned 2003-05-29
- Hubbard-Ford, Jonathan Louis · Director appointed 2000-12-04 resigned 2002-08-15
- Swift Incorporations Limited · Corporate Nominee Director appointed 2000-11-03 resigned 2000-11-16
- Instant Companies Limited · Corporate Nominee Director appointed 2000-11-03 resigned 2000-11-16
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-09-30
Mortgages & charges (1)
All charges satisfied.
-
Held by Welbeck Capital Partners LLP (As Security Trustee)Created 2016-12-28 · satisfied 2021-03-16
Recent filings (15)
- 2026-01-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-16 Capital allotment shares SH01 Capital
- 2025-10-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-01 Termination director company with name termination date TM01 Officers
- 2025-07-25 Capital allotment shares SH01 Capital
- 2025-07-03 Group accounts (paper) AA Accounts
- 2024-11-02 Memorandum and articles (paper) MA Incorporation
- 2024-11-02 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-20 Group accounts (paper) AA Accounts
- 2024-05-13 Director details changed CH01 Officers
- 2024-05-13 Appointment of director AP01 Officers
- 2023-09-29 Group accounts (paper) AA Accounts
- 2023-09-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-26 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register