INTERICA LIMITED
Overview
| Company Name | INTERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05314139 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERICA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is INTERICA LIMITED located?
| Registered Office Address | Unit 5 Swan Business Park Sandpit Road DA1 5ED Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENIGMA DATA SOLUTIONS LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for INTERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERICA LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for INTERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registration of charge 053141390006, created on Dec 24, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 053141390007, created on Dec 24, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 053141390005, created on Dec 24, 2025 | 85 pages | MR01 | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Change of details for Tanygraig Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053141390004, created on Nov 20, 2023 | 13 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian Kevin Mckay on Jun 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Tanygraig Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Jonathan Drake as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott John Tidemann as a secretary on Jul 15, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of INTERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIDEMANN, Scott John | Secretary | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | 285425170001 | |||||||||||||||
| MCKAY, Damian Kevin | Director | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park Kent England | Australia | Australian | 166150400003 | |||||||||||||
| ASHTON, Gareth | Secretary | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | British | 162390550001 | ||||||||||||||
| BARKLEY, Alison Margret | Secretary | Willows Culross Avenue RH16 1JF Haywards Heath West Sussex | British | 44535340001 | ||||||||||||||
| DRAKE, Jonathan | Secretary | Queen Charlotte Street BS1 4EX Bristol Hanover House England | 267502490001 | |||||||||||||||
| GLADDING, Christopher | Secretary | 55 Oakfields RH10 7FN Crawley West Sussex | British | 102638540001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire Scotland |
| 152999710001 | ||||||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||||||
| ASHFORD, James William | Director | Station Road Isfield TN22 5UJ Uckfield The White House East Sussex United Kingdom | British | 102638620001 | ||||||||||||||
| BARKLEY, Alison Margret | Director | Willows Culross Avenue RH16 1JF Haywards Heath West Sussex | British | 44535340001 | ||||||||||||||
| BILLOWITS, John | Director | Underwood Business Park Wookey Hole Road BA5 1AF Wells Unit A England | Canada | Canadian | 267460340001 | |||||||||||||
| BOWLER, John Timothy | Director | 754 Thistlewood Drive Houston Texas 77079 Usa | British | 102856770002 | ||||||||||||||
| CLARK, Richard Phillip Harley | Director | London Wall EC2Y 5AB London 1 | United Kingdom | British | 111852350002 | |||||||||||||
| COPLEY, Charles Peter | Director | 1 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent | United Kingdom | British | 102042920001 | |||||||||||||
| ELMER, Graham | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | England | British | 196187410001 | |||||||||||||
| GLADDING, Christopher | Director | 55 Oakfields RH10 7FN Crawley West Sussex | British | 102638540001 | ||||||||||||||
| HARBOUR, David William | Director | 20 Durkins Road RH19 2ER East Grinstead West Sussex | British | 102638650001 | ||||||||||||||
| HOWES, Simon Richard | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | United Kingdom | British | 166822190001 | |||||||||||||
| HUGHES, John Neil | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | United Kingdom | British | 175454230001 | |||||||||||||
| KENDALL, Simon Peter | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | United Kingdom | British | 60574840002 | |||||||||||||
| KENDALL, Simon Peter | Director | London Wall EC2Y 5AB London 1 Uk | United Kingdom | British | 60574840002 | |||||||||||||
| KNOWLES, John Christopher | Director | c/o Maclay Murray & Spens Llp Queens Road AB15 4YE Aberdeen 66 | United Kingdom | British | 80698060002 | |||||||||||||
| SANGHA, Kulvinder Kaur | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court | United Kingdom | British | 84547150001 |
Who are the persons with significant control of INTERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanygraig Limited | Apr 06, 2016 | Sandpit Road DA1 5ED Dartford Unit 5 Swan Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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