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INTAFORENSICS LTD

INTAFORENSICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINTAFORENSICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05292275
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTAFORENSICS LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is INTAFORENSICS LTD located?

    Registered Office Address
    9 The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTAFORENSICS LTD?

    Previous Company Names
    Company NameFromUntil
    REVIEW I.T. LTDNov 21, 2004Nov 21, 2004

    What are the latest accounts for INTAFORENSICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INTAFORENSICS LTD?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for INTAFORENSICS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew John Parker as a director on May 11, 2026

    		2 pagesAP01

    Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		13 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 14, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Tim Walton on Nov 01, 2023

    		2 pagesCH01

    Appointment of Mr Alexander Richard William Mooney as a director on Nov 07, 2025

    		2 pagesAP01

    Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025

    		1 pagesTM01

    Termination of appointment of Jennifer Katharine Middleton as a director on Aug 31, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Denzil Maurice Hague as a director on Apr 01, 2025

    		2 pagesAP01

    Notification of Cipher Opco Limited as a person with significant control on Jul 25, 2025

    		2 pagesPSC02

    Cessation of Cipher Bidco Limited as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Cessation of Afa Topco Limited as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Notification of Cipher Bidco Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC02

    Registered office address changed from Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA England to 9 the Courtyard Eliot Business Park Nuneaton CV10 7RJ on Jun 30, 2025

    		1 pagesAD01

    Notification of Afa Topco Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of Forensic Access Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Satisfaction of charge 052922750003 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		13 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INTAFORENSICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILES, Caroline Michelle
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		EnglandBritish265426770001
    HAGUE, Andrew Denzil Maurice
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish327764110001
    MOONEY, Alexander Richard William
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish342715520001
    OSBORNE, Carl William
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish326860320001
    PARKER, Matthew John
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish184015130001
    WALTON, Timothy Neil
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish337078390001
    FROWEN, Katherine Anne
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Secretary
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		British116569450002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    BIRD, Stuart Nigel
    Manor Court Road
    CV11 5HL Nuneaton
    126
    Warwickshire
    England
    		Director
    Manor Court Road
    CV11 5HL Nuneaton
    126
    Warwickshire
    England
    		United KingdomBritish118051720001
    BLOWS, Jonathan Darcy Blything
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		EnglandBritish186865650003
    BORKOLES, James Edward
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    		EnglandBritish35084620004
    BURBRIDGE, James Alan
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    United Kingdom
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    United Kingdom
    		EnglandBritish333312210001
    FATHERS, Roger Allan Wilding
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    		Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    		United KingdomBritish153291600001
    FROWEN, Andrew David
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		United KingdomBritish116569320013
    FROWEN, Katherine Anne
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		EnglandBritish116569450020
    JANSEN, Rachel Fiona
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		EnglandBritish274312620001
    MIDDLETON, Jennifer Katharine
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    United Kingdom
    		United KingdomBritish327814310001
    PIGDEN-BENNETT, Ian
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		United KingdomBritish309068590002
    SALTHOUSE, Emma May
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		EnglandBritish309068460001
    WALTON, Damian Stephen
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    		Director
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    		United KingdomBritish111483040003
    WOOD, Victoria Naomi Carkeet-James
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Director
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		EnglandBritish243997800002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTAFORENSICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Jul 25, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16298176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Apr 30, 2025
    12-18 Grosvenor Gardens
    SW1W 0DH London
    C/O Limerston Capital
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16297263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    England
    		Mar 31, 2025
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12732563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Forensic Access Limited
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Jan 10, 2021
    Grove Business Park
    OX12 9FA Wantage
    Aspect House
    Oxfordshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05107377
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Katherine Anne Frowen
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Frowen
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    The Courtyard
    Eliot Business Park
    CV10 7RJ Nuneaton
    9
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTAFORENSICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2018Date of meeting to approve CVA
    Nov 12, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William John Kelly
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    3rd Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Gareth Prince
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0