CREDICA LIMITED - DIDCOT


Company Profile Company Filings

Overview

CREDICA LIMITED is a Private Limited Company from DIDCOT ENGLAND and has the status: Active.
CREDICA LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CREDICA LIMITED - DIDCOT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HARWELL INNOVATION CENTRE BUILDING 173 CURIE AVENUE
DIDCOT
OXFORDSHIRE
OX11 0QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WILSHER Aug 1971 British Director 2013-10-24 CURRENT
MR IAIN CRAIG MCFEE Aug 1972 British Director 2013-10-24 CURRENT
MR ANDREW JAMES MARSHMAN Oct 1968 British Director 2013-10-24 CURRENT
MR KEITH FERGUSON Nov 1961 British Director 2013-10-24 CURRENT
MR IAIN CRAIG MCFEE Secretary 2013-10-24 CURRENT
MR JOHN CHARLES Sep 1959 British Director 2000-07-07 UNTIL 2013-10-24 RESIGNED
MRS JANET CURLEY CANNON Oct 1958 British Director 2000-11-27 UNTIL 2001-12-01 RESIGNED
MR RAYMOND JOHN FAGAN Apr 1957 British Secretary 2000-07-07 UNTIL 2001-05-30 RESIGNED
MR RAYMOND JOHN FAGAN Apr 1957 British Secretary 2002-02-21 UNTIL 2002-07-15 RESIGNED
KARL DAVEY Secretary 2002-07-16 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revitalise Solutions Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Mr Keith Ferguson 2016-04-06 11/1961 Didcot   Oxfordshire Significant influence or control
Mr Iain Craig Mcfee 2016-04-06 8/1972 Didcot   Oxfordshire Significant influence or control
Mr Andrew James Marshman 2016-04-06 10/1968 Didcot   Oxfordshire Significant influence or control
Mr Howard Wilsher 2016-04-06 8/1971 Didcot   Oxfordshire Significant influence or control

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