Company number 04442332
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Full accounts made up to 30 September 2016; Appointment of Mr Stephen Alan Smith as a director on 23 December 2016. The most likely internet sites of INTERCEPT IT LIMITED are www.interceptit.co.uk, and www.intercept-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Intercept It Limited is a Private Limited Company.
The company registration number is 04442332. Intercept It Limited has been working since 20 May 2002.
The present status of the company is Active. The registered address of Intercept It Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary GRIGGS, Gavin Peter has been resigned. Secretary READMAN, Ian Michael has been resigned. Secretary TUCKER, Gemma has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AZAVEDO, Rodney Dominic Anthony has been resigned. Director BOND, Martin Rutherford has been resigned. Director BROOKS, William John has been resigned. Director COLLINS, Gary David has been resigned. Director GILDER, Richard James has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director MURRAY, James David George has been resigned. Director QUARTERMAINE, Mark Richard has been resigned. Director RAMPE, Neil Geoffrey has been resigned. Director READMAN, Ian Michael has been resigned. Director READMAN, Ian Michael has been resigned. Director SPURRIER, Edward John Marston has been resigned. Director THAYER, Paula has been resigned. Director WOODS, Nigel has been resigned. Director WOODS, Nigel has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
TUCKER, Gemma
Resigned: 09 January 2014
Appointed Date: 01 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
THAYER, Paula
Resigned: 01 May 2003
Appointed Date: 20 May 2002
53 years old
Director
WOODS, Nigel
Resigned: 01 November 2011
Appointed Date: 11 February 2009
59 years old
Director
WOODS, Nigel
Resigned: 01 September 2008
Appointed Date: 01 June 2003
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
INTERCEPT IT LIMITED Events
16 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
01 Mar 2017
Full accounts made up to 30 September 2016
23 Jan 2017
Appointment of Mr Stephen Alan Smith as a director on 23 December 2016
20 Jan 2017
Appointment of Mr Matthew Robinson Riley as a director on 23 December 2016
20 Jan 2017
Appointment of Mr Neil Keith Muller as a director on 23 December 2016
...
... and 110 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
Director resigned
02 Jun 2002
New director appointed
20 May 2002
Incorporation
31 May 2016
Charge code 0444 2332 0007
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The intellectual property registered under trade mark…
23 January 2014
Charge code 0444 2332 0006
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2010
Charge of deposit
Delivered: 3 February 2010
Status: Satisfied
on 10 February 2014
Persons entitled: Lombard Technology Services Limited
Description: The deposit initially of £40,000 credited to account…
4 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Satisfied
on 9 January 2014
Persons entitled: Stafford Run-Off Agency Limited
Description: The sum of £10,000 (exclusive of vat). See the mortgage…
4 April 2007
Rent deposit deed
Delivered: 20 April 2007
Status: Satisfied
on 9 January 2014
Persons entitled: Stafford Run-Off Agency Limited
Description: All its rights and entitlement to the rent deposit monies…
5 March 2004
All assets debenture
Delivered: 24 March 2004
Status: Satisfied
on 10 February 2014
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Rent deposit deed
Delivered: 17 September 2003
Status: Satisfied
on 9 January 2014
Persons entitled: Stafford Run-Off Agency Limited
Description: All monies from time to time standing to the credit of the…