Interica Limited

Company Name	Interica Limited
Director	Damian Kevin McKay
Company Status	Active
Company Number	05314139
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Previous Name	Enigma Data Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Damian Kevin McKay
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Australia
Correspondence Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED

Secretary Name	Mr Scott John Tidemann
Status	Current
Appointed	15 July 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED

Director Name	Alison Margret Barkley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Secretary
Correspondence Address	Willows Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	Mr Charles Peter Copley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Boundary Langton Green Tunbridge Wells Kent TN3 0YA

Secretary Name	Alison Margret Barkley
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Willows Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	James William Ashford
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	The White House Station Road Isfield Uckfield East Sussex TN22 5UJ

Director Name	Christopher Gladding
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	55 Oakfields Crawley West Sussex RH10 7FN

Director Name	David William Harbour
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	20 Durkins Road East Grinstead West Sussex RH19 2ER

Secretary Name	Christopher Gladding
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2009)
Role	Computer Operations Manager
Correspondence Address	55 Oakfields Crawley West Sussex RH10 7FN

Director Name	John Timothy Bowler
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2010)
Role	Company Director
Correspondence Address	754 Thistlewood Drive Houston Texas 77079 United States

Director Name	Mr Richard Phillip Harley Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	John Christopher Knowles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(5 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Secretary Name	Gareth Ashton
Nationality	British
Status	Resigned
Appointed	08 August 2011(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2013)
Role	Company Director
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Simon Richard Howes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Simon Peter Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr John Neil Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr Graham Elmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mrs Kulvinder Kaur Sangha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Mr John Billowits
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 2020(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	Unit A Underwood Business Park Wookey Hole Road Wells BA5 1AF

Secretary Name	Mr Jonathan Drake
Status	Resigned
Appointed	22 February 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2021)
Role	Company Director
Correspondence Address	Hanover House Queen Charlotte Street Bristol BS1 4EX

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 July 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2013)
Correspondence Address	66 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2013(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 February 2020)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	enigmadata.com

Location

Registered Address	Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Tanygraig LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,984,075
Gross Profit	£2,794,875
Net Worth	£1,867,877
Cash	£190,769
Current Liabilities	£1,111,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

14 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 2013	Delivered on: 8 February 2013 Satisfied on: 9 August 2014 Persons entitled: Corpro Group Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 8 February 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 March 2024	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 13 March 2024 (1 page)
20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
22 November 2023	Registration of charge 053141390004, created on 20 November 2023 (13 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 December 2021	Change of details for Tanygraig Limited as a person with significant control on 7 June 2021 (2 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with updates (3 pages)
23 December 2021	Director's details changed for Mr Damian Kevin Mckay on 7 June 2021 (2 pages)
22 December 2021	Full accounts made up to 31 December 2020 (19 pages)
20 July 2021	Appointment of Mr Scott John Tidemann as a secretary on 15 July 2021 (2 pages)
20 July 2021	Termination of appointment of Jonathan Drake as a secretary on 15 July 2021 (1 page)
7 June 2021	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 7 June 2021 (1 page)
1 March 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 October 2020	Termination of appointment of John Billowits as a director on 30 September 2020 (1 page)
25 February 2020	Appointment of Mr Jonathan Drake as a secretary on 22 February 2020 (2 pages)
24 February 2020	Termination of appointment of Simon Peter Kendall as a director on 22 February 2020 (1 page)
24 February 2020	Termination of appointment of Kulvinder Kaur Sangha as a director on 22 February 2020 (1 page)
24 February 2020	Director's details changed for Mr John Billowits on 22 February 2020 (2 pages)
24 February 2020	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF on 24 February 2020 (1 page)
24 February 2020	Director's details changed for Mr Damian Mckay on 22 February 2020 (2 pages)
24 February 2020	Appointment of Mr Damian Mckay as a director on 22 February 2020 (2 pages)
24 February 2020	Satisfaction of charge 053141390003 in full (1 page)
24 February 2020	Appointment of Mr John Billowits as a director on 22 February 2020 (2 pages)
24 February 2020	Termination of appointment of Mh Secretaries Limited as a secretary on 22 February 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
25 March 2019	Director's details changed for Mr Kulvinder Kaur Sangha on 15 December 2016 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 July 2017	Appointment of Mr Kulvinder Kaur Sangha as a director on 15 December 2016 (2 pages)
11 July 2017	Appointment of Mr Kulvinder Kaur Sangha as a director on 15 December 2016 (2 pages)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Elmer as a director on 31 December 2016 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 November 2016	Registration of charge 053141390003, created on 14 November 2016 (23 pages)
14 November 2016	Registration of charge 053141390003, created on 14 November 2016 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,250 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,250 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Graham Elmer as a director on 1 July 2015 (2 pages)
3 June 2015	Termination of appointment of John Neil Hughes as a director on 22 May 2015 (1 page)
3 June 2015	Termination of appointment of John Neil Hughes as a director on 22 May 2015 (1 page)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,250 (4 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,250 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Termination of appointment of Simon Richard Howes as a director on 4 April 2014 (1 page)
11 August 2014	Termination of appointment of Simon Richard Howes as a director on 4 April 2014 (1 page)
11 August 2014	Termination of appointment of Simon Richard Howes as a director on 4 April 2014 (1 page)
9 August 2014	Satisfaction of charge 2 in full (3 pages)
9 August 2014	Satisfaction of charge 2 in full (3 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,250 (4 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,250 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2013	Section 519 (1 page)
16 August 2013	Section 519 (1 page)
21 February 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
21 February 2013	Appointment of Mh Secretaries Limited as a secretary (2 pages)
12 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Appointment of Mr Simon Peter Kendall as a director (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Registered office address changed from 1 London Wall London EC2Y 5AB on 12 February 2013 (2 pages)
12 February 2013	Appointment of Mr John Neil Hughes as a director (3 pages)
12 February 2013	Registered office address changed from 1 London Wall London EC2Y 5AB on 12 February 2013 (2 pages)
12 February 2013	Appointment of Mr John Neil Hughes as a director (3 pages)
12 February 2013	Termination of appointment of Richard Clark as a director (2 pages)
12 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
12 February 2013	Termination of appointment of Gareth Ashton as a secretary (2 pages)
12 February 2013	Appointment of Mr Simon Peter Kendall as a director (3 pages)
12 February 2013	Termination of appointment of Richard Clark as a director (2 pages)
12 February 2013	Termination of appointment of Gareth Ashton as a secretary (2 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Termination of appointment of Simon Kendall as a director (1 page)
12 December 2012	Termination of appointment of Simon Kendall as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
8 June 2012	Appointment of Mr Simon Howes as a director (2 pages)
8 June 2012	Appointment of Mr Simon Howes as a director (2 pages)
29 May 2012	Company name changed enigma data solutions LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
29 May 2012	Company name changed enigma data solutions LIMITED\certificate issued on 29/05/12 CONNOT ‐ (3 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Charles Copley as a director (1 page)
1 November 2011	Termination of appointment of Charles Copley as a director (1 page)
17 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
17 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
12 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
10 August 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
27 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
14 June 2011	Termination of appointment of John Knowles as a director (2 pages)
14 June 2011	Termination of appointment of John Knowles as a director (2 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Resolutions RES13 ‐ Credit agreement 22/12/2010 (2 pages)
10 January 2011	Resolutions RES13 ‐ Credit agreement 22/12/2010 (2 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175(5)(a) 19/07/2010 (38 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175(5)(a) 19/07/2010 (38 pages)
28 July 2010	Termination of appointment of David Harbour as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Gladding as a director (2 pages)
28 July 2010	Termination of appointment of David Harbour as a director (2 pages)
28 July 2010	Termination of appointment of John Bowler as a director (2 pages)
28 July 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
28 July 2010	Appointment of John Christopher Knowles as a director (3 pages)
28 July 2010	Termination of appointment of James Ashford as a director (2 pages)
28 July 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
28 July 2010	Termination of appointment of James Ashford as a director (2 pages)
28 July 2010	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 28 July 2010 (2 pages)
28 July 2010	Appointment of John Christopher Knowles as a director (3 pages)
28 July 2010	Appointment of Richard Phillip Harley Clark as a director (3 pages)
28 July 2010	Termination of appointment of Christopher Gladding as a director (2 pages)
28 July 2010	Appointment of Richard Phillip Harley Clark as a director (3 pages)
28 July 2010	Termination of appointment of John Bowler as a director (2 pages)
28 July 2010	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 28 July 2010 (2 pages)
23 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 123(4) & 88 (5) rectify share allotment. 12/07/2010 (1 page)
23 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 123(4) & 88 (5) rectify share allotment. 12/07/2010 (1 page)
19 July 2010	Amending 88(2). date of alottment being the 01/09/05. 999 ord shares of Â£1 being allotted (2 pages)
19 July 2010	Amending 88(2). date of alottment being the 01/09/05. 999 ord shares of Â£1 being allotted (2 pages)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
3 June 2010	Statement of capital following an allotment of shares on 5 July 2005 GBP 1,250 (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2010	Statement of capital following an allotment of shares on 5 July 2005 GBP 1,250 (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2010	Minutes of meeting (1 page)
3 June 2010	Statement of capital following an allotment of shares on 5 July 2005 GBP 1,250 (2 pages)
3 June 2010	Minutes of meeting (1 page)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for James William Ashford on 1 December 2009 (2 pages)
5 February 2010	Director's details changed for James William Ashford on 1 December 2009 (2 pages)
5 February 2010	Director's details changed for James William Ashford on 1 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009	Appointment terminated secretary christopher gladding (1 page)
28 July 2009	Appointment terminated secretary christopher gladding (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 2 horsted square bellbrook business park uckfield east sussex TN22 1QG (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 2 horsted square bellbrook business park uckfield east sussex TN22 1QG (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 10 landport terrace portsmouth hampshire PO1 2RG (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 10 landport terrace portsmouth hampshire PO1 2RG (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (5 pages)
12 January 2009	Return made up to 15/12/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 January 2008	Return made up to 15/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2008	Return made up to 15/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2007	Ad 31/07/07--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
22 September 2007	Ad 31/07/07--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
20 September 2007	Nc inc already adjusted 31/07/07 (1 page)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2007	Nc inc already adjusted 31/07/07 (1 page)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 January 2007	Return made up to 15/12/06; full list of members (9 pages)
10 January 2007	Return made up to 15/12/06; full list of members (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 January 2006	Nc inc already adjusted 05/07/05 (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Nc inc already adjusted 05/07/05 (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 5 deansway worcester worcestershire WR1 2JG (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 5 deansway worcester worcestershire WR1 2JG (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
20 January 2005	New director appointed (1 page)
20 January 2005	Registered office changed on 20/01/05 from: gothic house, high street east grinstead sussex RH19 3DD (1 page)
20 January 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: gothic house, high street east grinstead sussex RH19 3DD (1 page)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	Secretary resigned;director resigned (1 page)
20 January 2005	New director appointed (1 page)
20 January 2005	New director appointed (1 page)
20 January 2005	New director appointed (1 page)
15 December 2004	Incorporation (13 pages)
15 December 2004	Incorporation (13 pages)

Interica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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