INTERSOURCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04141692
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for James Jackson on 26 April 2016. The most likely internet sites of INTERSOURCE LIMITED are www.intersource.co.uk, and www.intersource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intersource Limited is a Private Limited Company. The company registration number is 04141692. Intersource Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Intersource Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CASPI, Anne is a Secretary of the company. JACKSON, James is a Director of the company. LANCASTER, Dean is a Director of the company. OGDEN, Michael is a Director of the company. Secretary IMBER, Mary Elizabeth has been resigned. Secretary IMBER, Mary has been resigned. Secretary PERCIVAL, Tina has been resigned. Secretary SHADBOLT, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CASPI, Anne
Appointed Date: 28 May 2015
Director
JACKSON, James
Appointed Date: 16 January 2001
55 years old
Director
LANCASTER, Dean
Appointed Date: 01 March 2002
59 years old
Director
OGDEN, Michael
Appointed Date: 11 September 2013
77 years old

Resigned Directors

Secretary
IMBER, Mary Elizabeth
Resigned: 28 November 2008
Appointed Date: 29 March 2004
Secretary
IMBER, Mary
Resigned: 31 October 2002
Appointed Date: 16 January 2001
Secretary
PERCIVAL, Tina
Resigned: 28 May 2015
Appointed Date: 28 November 2008
Secretary
SHADBOLT, Christopher John
Resigned: 29 March 2004
Appointed Date: 31 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

INTERSOURCE LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2016
Director's details changed for James Jackson on 26 April 2016
17 Jun 2016
Secretary's details changed for Anne Caspi on 26 April 2016
17 Jun 2016
Director's details changed for Mr Michael Ogden on 1 April 2016
...
... and 63 more events
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
16 Jan 2001
Incorporation

INTERSOURCE LIMITED Charges

6 November 2015
Charge code 0414 1692 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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