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Company Information for

INTERCEDE GROUP PLC

LUTTERWORTH HALL, SAINT MARYS ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PS,

Company Registration Number

04101977

Public Limited Company

Active

Company Overview

About Intercede Group Plc

INTERCEDE GROUP PLC was founded on 2000-11-03 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Intercede Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
INTERCEDE GROUP PLC

LUTTERWORTH HALL SAINT MARYS ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PS Other companies in LE17

Filing Information

Company Number		04101977
Company ID Number		04101977
Date formed		2000-11-03
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		GROUP

Last Datalog update:	2023-10-08 06:16:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCEDE GROUP PLC

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Companies with same name INTERCEDE GROUP PLC

The following companies were found which have the same name as INTERCEDE GROUP PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTERCEDE GROUP, LLC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 2008-11-20
	INTERCEDE GROUP INCORPORATED	Michigan	UNKNOWN

Company Officers of INTERCEDE GROUP PLC

Current Directors

Officer	Role	Date Appointed
ANDREW MICHAEL WALKER	Company Secretary	2000-11-16
ROYSTON HOGGARTH	Director	2002-08-05
RICHARD ARTHUR PARRIS	Director	2000-11-16
CHARLES POL	Director	2017-06-01
JACQUES TREDOUX	Director	2006-03-31
KLAAS PETER VAN DER LEEST	Director	2018-04-10
ANDREW MICHAEL WALKER	Director	2000-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN CHARLES DRURY	Director	2014-04-01	2017-09-13
ROB PAUL CHANDHOK	Director	2015-04-01	2016-12-31
IAN ASHLEY DREW	Director	2013-04-15	2015-02-28
JUREK STEFAN SIKORSKI	Director	2000-12-04	2014-05-21
GREGORY JOHN ROEDIGER	Director	2000-11-16	2006-03-31
JAYNE KATHRYN MURPHY	Director	2000-11-16	2003-05-29
JONATHAN LOUIS HUBBARD-FORD	Director	2000-12-04	2002-08-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-11-03	2000-11-16
INSTANT COMPANIES LIMITED	Nominated Director	2000-11-03	2000-11-16
SWIFT INCORPORATIONS LIMITED	Nominated Director	2000-11-03	2000-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL WALKER	INTERCEDE 2000 LIMITED	Company Secretary	2000-11-23	CURRENT	2000-11-02	Active
ANDREW MICHAEL WALKER	INTERCEDE LIMITED	Company Secretary	2000-09-11	CURRENT	1992-03-13	Active
ROYSTON HOGGARTH	LPSO LIMITED	Director	2018-01-02	CURRENT	1999-12-21	Active
ROYSTON HOGGARTH	LONDON PROCESSING CENTRE LIMITED	Director	2018-01-02	CURRENT	1993-04-19	Active
ROYSTON HOGGARTH	INS-SURE SERVICES LIMITED	Director	2018-01-02	CURRENT	2000-12-13	Active
ROYSTON HOGGARTH	INS-SURE HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2001-04-19	Active
ROYSTON HOGGARTH	ENGLAND HOCKEY	Director	2015-10-01	CURRENT	2002-12-20	Active
ROYSTON HOGGARTH	CIRRUS RESPONSE LIMITED	Director	2014-02-05	CURRENT	2013-09-20	Active
ROYSTON HOGGARTH	TUMULTUS LIMITED	Director	2005-03-08	CURRENT	2005-02-28	Active
JACQUES TREDOUX	BE THE EARTH INVESTMENTS LIMITED	Director	2017-07-31	CURRENT	2011-05-20	Active
JACQUES TREDOUX	THE BERTI FOUNDATION	Director	2016-11-21	CURRENT	2016-11-21	Dissolved 2018-04-24
JACQUES TREDOUX	MAGIC BEAN VENTURES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
JACQUES TREDOUX	BERTHA PHILANTHROPIES	Director	2011-03-17	CURRENT	2011-03-17	Dissolved 2015-02-10
JACQUES TREDOUX	TREDOUX CAPITAL LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Active
KLAAS PETER VAN DER LEEST	INTERCEDE LIMITED	Director	2018-04-10	CURRENT	1992-03-13	Active
ANDREW MICHAEL WALKER	INTERCEDE 2000 LIMITED	Director	2000-11-23	CURRENT	2000-11-02	Active
ANDREW MICHAEL WALKER	INTERCEDE LIMITED	Director	2000-09-11	CURRENT	1992-03-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR ROB PAUL CHANDHOK
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR CHARLES POL
2023-09-26		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-28		DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD
2022-10-06		15/09/22 STATEMENT OF CAPITAL GBP 583633.57
2022-10-06	SH01	15/09/22 STATEMENT OF CAPITAL GBP 583633.57
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-27	CH01	Director's details changed for Mr Nitil Patel on 2022-07-27
2022-07-27	AP01	DIRECTOR APPOINTED MR NITIL PATEL
2022-07-27	AP03	Appointment of Mr Nitil Patel as company secretary on 2022-07-27
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WALKER
2022-07-27	TM02	Termination of appointment of Andrew Michael Walker on 2022-07-27
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041019770001
2021-02-23	SH01	19/02/21 STATEMENT OF CAPITAL GBP 571433.57
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-17	AP01	DIRECTOR APPOINTED MR ROB PAUL CHANDHOK
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR PARRIS
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-12	AP01	DIRECTOR APPOINTED MR KLAAS PETER VAN DER LEEST
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES DRURY
2017-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 505239.26
2017-08-02	SH01	25/07/17 STATEMENT OF CAPITAL GBP 505239.26
2017-06-02	AP01	DIRECTOR APPOINTED MR CHARLES POL
2017-02-14	RES10	Resolutions passed: Resolution of allotment of securities
2017-01-31	SH01	31/01/17 STATEMENT OF CAPITAL GBP 499031.43
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB PAUL CHANDHOK
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041019770001
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 491145.47
2016-08-08	SH01	29/07/16 STATEMENT OF CAPITAL GBP 491145.47
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 487350.05
2015-10-07	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-01	AP01	DIRECTOR APPOINTED ROB PAUL CHANDHOK
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ASHLEY DREW
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 487350.05
2014-10-13	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUREK SIKORSKI
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DRURY / 03/04/2014
2014-04-03	AP01	DIRECTOR APPOINTED MR BEN DRURY
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 487350.05
2013-10-01	AR01	30/09/13 FULL LIST
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-16	AP01	DIRECTOR APPOINTED IAN ASHLEY DREW
2012-10-15	AR01	30/09/12 FULL LIST
2012-10-15	SH01	14/06/12 STATEMENT OF CAPITAL GBP 487350
2012-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-14	AR01	30/09/11 CHANGES
2011-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-02	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-11-02	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2010-11-02	SH19	02/11/10 STATEMENT OF CAPITAL GBP 481780.05
2010-10-13	AR01	30/09/10 FULL LIST
2010-10-05	RES13	AA APPROVED, DIR & AUD ELECTED. SEC 551, 561 & 570 CA 2006 24/09/2010
2010-10-05	RES13	DEFERRED SHARES AND SHARE PREMIUM CANCELLED 24/09/2010
2010-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-02	AR01	30/09/09 BULK LIST
2009-10-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 01/10/2009
2009-10-19	AD02	SAIL ADDRESS CREATED
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUREK STEFAN SIKORSKI / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PARRIS / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON HOGGARTH / 01/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009
2009-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-12	AUD	AUDITOR'S RESIGNATION
2008-11-24	363a	RETURN MADE UP TO 03/11/08; BULK LIST AVAILABLE SEPARATELY
2008-10-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 14/10/2008
2008-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-15	363s	RETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY
2007-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-31	88(2)R	AD 15/05/07--------- £ SI 2130303@.01=21303 £ IC 4271018/4292321
2006-12-05	363s	RETURN MADE UP TO 03/11/06; BULK LIST AVAILABLE SEPARATELY
2006-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-04-06	288b	DIRECTOR RESIGNED
2005-11-18	363s	RETURN MADE UP TO 03/11/05; BULK LIST AVAILABLE SEPARATELY
2005-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-06	363s	RETURN MADE UP TO 03/11/04; BULK LIST AVAILABLE SEPARATELY
2004-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 03/11/03; BULK LIST AVAILABLE SEPARATELY
2003-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-15	122	S-DIV 01/07/03
2003-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-15	RES13	SUBDIVIDED 01/07/03
2003-07-15	88(2)R	AD 01/07/03--------- £ SI 17582672@.01=175826 £ IC 4095191/4271017
2003-07-11	288b	DIRECTOR RESIGNED
2002-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-20	363s	RETURN MADE UP TO 03/11/02; BULK LIST AVAILABLE SEPARATELY
2002-09-18	88(2)R	AD 20/08/02--------- £ SI 20281@.25=5070 £ IC 4090121/4095191
2002-08-23	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363s	RETURN MADE UP TO 03/11/01; BULK LIST AVAILABLE SEPARATELY
2001-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-02	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01
2001-02-14	SA	SHARES AGREEMENT OTC
2001-01-28	123	£ NC 100000/5625000 30/11/00
2001-01-28	ORES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00
2001-01-28	ORES04	NC INC ALREADY ADJUSTED 30/11/00

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to INTERCEDE GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERCEDE GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of INTERCEDE GROUP PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of INTERCEDE GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for INTERCEDE GROUP PLC

Trademarks

We have not found any records of INTERCEDE GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERCEDE GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTERCEDE GROUP PLC are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where INTERCEDE GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERCEDE GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERCEDE GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	IGP
Listed Since	08-Jan-01
Market Sector	Software & Computer Services
Market Sub Sector	Software
Market Capitalisation	£105.268M
Shares Issues	48,735,005.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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