Company information:
Intune Group Limited (No: 02489376)
Address: 7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 04-May-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JONATHAN HAWTIN ( DOB: Mar-1970 From: Sep-2020 )
Current Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967 From: Dec-2015 )
Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949 From: Apr-2009 To: May-2013 )
Resigned Director: RAJEEV ARYA ( DOB: Oct-1964 From: Dec-2015 To: Mar-2019 )
Resigned Director: ANDREW MARK BRISCOE ( DOB: Mar-1960 From: Dec-2006 To: Mar-2009 )
Resigned Director: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Feb-1993 To: Jun-1999 )
Resigned Director: STUART IAN CASTLEDINE ( DOB: Sep-1953 From: Dec-2006 To: Apr-2009 )
Resigned Director: CHRISTINE CRYNE ( DOB: Mar-1955 From: Aug-1999 To: Sep-2001 )
Resigned Director: ANNE ELIZABETH GRAHAMSLAW ( DOB: Mar-1952 From: Dec-2001 To: Oct-2007 )
Resigned Director: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Mar-1956 From: Sep-2001 To: Sep-2006 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Nov-1996 To: Apr-2009 )
Resigned Director: DUNCAN CAMPBELL MACDIARMID ( DOB: Oct-1939 From: Apr-1991 To: Sep-1992 )
Resigned Director: EDWARD JOHN MAYO ( DOB: May-1931 From: Apr-1991 To: Nov-1996 )
Resigned Director: GORDON GEORGE MORRIS ( DOB: May-1955 From: Apr-2009 To: Dec-2015 )
Resigned Director: JACQUELYN ANN PORRITT ( DOB: Dec-1961 From: Apr-2009 To: Aug-2012 )
Resigned Director: WILLIAM ANTHONY RICE ( DOB: Mar-1952 From: Sep-2006 To: Mar-2009 )
Resigned Director: CHARLES WILLIAM SCOTT ( DOB: Jan-1961 From: Jan-2009 To: Oct-2012 )
Resigned Director: JANET MARY SOUTH ( DOB: Apr-1939 From: Apr-1991 To: Aug-1999 )
Resigned Director: SIMON WALTER WATHEN ( From: Apr-2009 To: Jun-2012 )
Resigned Director: KEVIN RAYMOND WILLIAMS ( DOB: May-1948 From: Sep-2006 To: Jan-2008 )
Resigned Director: THOMAS CHARLES KENDAL KNOX WRIGHT ( DOB: Feb-1962 From: Jan-2010 To: Sep-2012 )
Resigned Secretary: STEPHEN DENIS BURGESS ( DOB: May-1950 From: Feb-1993 To: Jun-1999 )
Resigned Secretary: MARK IAN HARVEY ( DOB: Aug-1955 From: Mar-2006 To: Mar-2014 )
Resigned Secretary: KEITH ROBIN HICKEY ( DOB: Jun-1957 From: Jun-1999 To: Mar-2006 )
Resigned Secretary: JOHN ERNEST MORGAN WHEATLEY ( DOB: Mar-1935 From: Apr-1991 To: Dec-1992 )
Persons of Significant Control:
Age Concern Holdings Limited, Tavis House 1-6, Tavistock Square, London, WC1H 9NA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Fixed assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Current assets | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
Net current assets (liabilities) | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0 |
Total assets less current liabilities | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
Net assets (liabilities) | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |
Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0 |