INTERSOURCES (UK) LIMITED
Non-Trading
General Information
NAME
INTERSOURCES (UK) LIMITED
COMPANY NUMBER
04137971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/01/2001
(23 years and 10 months old)
WEBSITE
https://www.hubwoo.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/01/2001
16/11/2004
PERICULUM MANAGEMENT LIMITED
WEST YORKSHIRE
LS22 6LE
Telephone: 01628895050
TPS: No
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire LS22
LS22 6LE
Telephone: 895050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
Credit Risk Overview
Want to learn more about INTERSOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Adrian Louis James McShane-Chapman 20/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2001 - 30/09/2010 (9 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/01/2001 - 31/03/2003 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
| 31/03/2023 | Richard Gareth Hughes (925923480) has left the board |
| 24/03/2023 | New Board Member Adrian Louis James McShane-Chapman (930702623) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Timothy James Sykes (913482490) has left the board |
| 08/12/2022 | New Board Member Stephen Line (929768595) Appointed |
| 15/01/2022 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 25/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | George Hampton Wall, Jr (923782020) has left the board |
| 30/05/2018 | New Accounts filed |
| 12/02/2018 | Michael Bermudez (923915625) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | George Hampton Wall, Jr (923952588) has left the board |
| 07/11/2017 | New Board Member George Hampton Wall, Jr (923782020) Appointed |
| 31/10/2017 | Sergio Lovera (919516317) has left the board |
| 31/10/2017 | Michael Bermudez (920220448) has left the board |
| 31/10/2017 | New Board Member George Hampton Wall, Jr (923952588) Appointed |
| 31/10/2017 | New Board Member Timothy James Sykes (913482490) Appointed |
| 31/10/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 31/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Company Secretary Michael Bermudez (923915625) Appointed |
| 24/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 02/11/2015 | Deborah Fay (912395456) has left the board |
| 02/11/2015 | New Board Member Michael Burmudez (920220448) Appointed |
| 02/11/2015 | Deborah Fay (919516326) has left the board |
| 14/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | Daniel Daehler (908982413) has left the board |
| 23/02/2015 | New Board Member Sergio Lovera (919516317) Appointed |
| 23/02/2015 | New Board Member Deborah Fay (919516326) Appointed |
| 27/09/2014 | New Accounts filed |
| 12/04/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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