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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
History Chart

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