INTERCEDE 2445 LIMITED - LONDON


Company Profile Company Filings

Overview

INTERCEDE 2445 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERCEDE 2445 LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922922. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

INTERCEDE 2445 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O ELDERSTREET
LONDON
WC2E 9BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNIL BHALLA May 1959 British Director 2019-01-28 CURRENT
MR GORDON JAMES WILSON Jun 1960 British Director 2015-11-24 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2012-01-25 UNTIL 2012-07-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2012-01-25 UNTIL 2012-07-27 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2012-01-25 UNTIL 2012-07-27 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2012-01-25 UNTIL 2012-07-27 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2015-03-13 UNTIL 2019-01-28 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-03-31 UNTIL 2015-05-08 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2012-07-27 UNTIL 2015-03-13 RESIGNED
MRS BARBARA ANN FIRTH British Director 2012-07-27 UNTIL 2015-03-31 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-07-31 UNTIL 2015-11-24 RESIGNED
DENISE WILLIAMS British Secretary 2012-07-27 UNTIL 2015-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vinodka Murria 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Advanced Computer Software Group Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2023-07-28 28-02-2023 £1,059,632 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2022-08-27 28-02-2022 £1,051,150 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2020-04-08 28-02-2020 £1,082,190 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2019-08-20 28-02-2019 £1,071,970 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2018-04-25 28-02-2018 £1,053,927 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2017-07-28 28-02-2017 £1,071,063 equity
Micro-entity Accounts - INTERCEDE 2445 LIMITED 2016-11-24 29-02-2016 £1,058,000 equity

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