INTERSOURCES (UK) LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
INTERSOURCES (UK) LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
INTERSOURCES (UK) LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137971. The accounts status is DORMANT and accounts are next due on 31/10/2024.
INTERSOURCES (UK) LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137971. The accounts status is DORMANT and accounts are next due on 31/10/2024.
INTERSOURCES (UK) LIMITED - WETHERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/07/2022 | 31/10/2024 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERICULUM MANAGEMENT LIMITED (until 16/11/2004)
PERICULUM MANAGEMENT LIMITED (until 16/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN | Dec 1982 | British,Australian | Director | 2023-03-20 | CURRENT |
| MR STEPHEN LINE | Mar 1976 | British | Director | 2022-12-01 | CURRENT |
| MRS BONNIE VIRGINIA MITCHELL | Jan 1982 | British | Director | 2023-09-28 | CURRENT |
| STEPHEN JAMES TUCKER | Apr 1975 | British | Director | 2001-01-09 UNTIL 2010-09-30 | RESIGNED |
| MR GEORGE HAMPTON WALL JR | Sep 1960 | American | Director | 2017-08-04 UNTIL 2019-01-09 | RESIGNED |
| MR MICHAEL BERMUDEZ | Secretary | 2017-08-04 UNTIL 2018-01-31 | RESIGNED | ||
| MR DANIEL DAEHLER | Jun 1975 | Secretary | 2003-04-01 UNTIL 2013-05-01 | RESIGNED | |
| MS. DEBORAH FAY | Secretary | 2013-05-01 UNTIL 2015-09-29 | RESIGNED | ||
| COLIN PRINCE | Secretary | 2001-01-09 UNTIL 2003-03-31 | RESIGNED | ||
| MR. SERGIO LOVERA | Jun 1964 | Italian | Director | 2013-05-01 UNTIL 2017-08-04 | RESIGNED |
| JAN OTHON ELIA VAN ROY | Apr 1958 | Belgian | Director | 2005-02-16 UNTIL 2007-07-30 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2017-08-04 UNTIL 2022-12-01 | RESIGNED |
| MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2017-08-04 UNTIL 2020-09-30 | RESIGNED |
| MR DANIEL DAEHLER | Jun 1975 | Director | 2003-04-01 UNTIL 2013-05-01 | RESIGNED | |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 UNTIL 2023-03-27 | RESIGNED |
| DEBORAH FAY | Nov 1971 | Irish | Director | 2007-07-30 UNTIL 2015-09-29 | RESIGNED |
| MR MICHAEL BERMUDEZ | May 1979 | American | Director | 2015-09-29 UNTIL 2017-08-04 | RESIGNED |
| YVES JEAN MARIE BEMELMANS | Mar 1959 | Belgian | Director | 2005-02-16 UNTIL 2007-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactis Sa | 2016-04-06 | 1000 Bruxelles 1000 Bruxelles | Ownership of shares 75 to 100 percent |