Intercede Limited

Active02697033 Private limited company

Incorporated: 13 March 1992 (34 years)
Industry: Business and domestic software development (62012)
Directors: Nitil Patel
Klaas Peter Van Der Leest
Owned by: Intercede Group PLC
Accounts type: Full
Address: Lutterworth Hall
Saint Marys Road
Lutterworth
LE17 4PS

Website & contact details

Group website: intercede.com via Intercede Group PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Nitil

Secretary · Appointed 27 July 2022

Patel, Nitil

Director · Appointed 27 July 2022

Also at Intercede Group PLC, Authlogics Ltd, Intercede 2000 Limited · more companies

British

Born June 1970 (56)

Van Der Leest, Klaas Peter

Director · Appointed 10 April 2018

Also at Pennant International Group PLC, Intercede Group PLC, Authlogics Ltd · more companies

Dutch

Born November 1966

Officer history (12 former)

27 July 2022

Resigned Walker, Andrew Michael as Secretary

27 July 2022

Appointed Patel, Nitil as Director

27 July 2022

Appointed Patel, Nitil as Secretary

27 July 2022

Resigned Walker, Andrew Michael as Director

19 April 2018

Resigned Murphy, Jayne Kathryn as Director

10 April 2018

Appointed Van Der Leest, Klaas Peter as Director

28 March 2018

Resigned Parris, Richard Arthur as Director

31 March 2006

Resigned Roediger, Gregory John as Director

11 September 2000

Appointed Walker, Andrew Michael as Director

11 September 2000

Appointed Walker, Andrew Michael as Secretary

11 September 2000

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

31 March 2000

Resigned Hayden, Brian Ernest as Director

31 March 2000

Appointed Roediger, Gregory John as Director

13 October 1999

Resigned Harrison, Michael Joseph as Director

1 June 1999

Resigned Hiller, Neil Colin as Secretary

1 June 1999

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

5 February 1999

Appointed Hayden, Brian Ernest as Director

5 February 1999

Appointed Harrison, Michael Joseph as Director

13 December 1993

Resigned Bjurlof, Thomas as Director

27 November 1992

Appointed Bjurlof, Thomas as Director

10 April 1992

Appointed Murphy, Jayne Kathryn as Director

13 March 1992

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

13 March 1992

Appointed Wildman & Battell Limited as Corporate Nominee Director

13 March 1992

Resigned Wildman & Battell Limited as Corporate Nominee Director

13 March 1992

Appointed Hiller, Neil Colin as Secretary

13 March 1992

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

13 March 1992

Appointed Parris, Richard Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intercede Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 04101977

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Intercede Group PLC

Intercede 2000 Limited Owns 75–100% of shares

Intercede Limited This company Owns 75–100% of shares

Authlogics Ltd Owns 75–100% of shares

Filings 142

Date	Description	Made Up To
6 July 2026	Full accounts	31 March 2026
16 March 2026	Confirmation statement with no updates	13 March 2026
3 July 2025	Full accounts	31 March 2025
13 March 2025	Confirmation statement with no updates	13 March 2025
19 July 2024	Full accounts	31 March 2024