INTERICA LIMITED - BRISTOL


Company Profile Company Filings

Overview

INTERICA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INTERICA LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314139. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERICA LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANOVER HOUSE
BRISTOL
BS1 4EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENIGMA DATA SOLUTIONS LIMITED (until 29/05/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN TIDEMANN Secretary 2021-07-15 CURRENT
DAMIAN KEVIN MCKAY Mar 1972 Australian Director 2020-02-22 CURRENT
MR JOHN NEIL HUGHES Sep 1959 British Director 2013-02-05 UNTIL 2015-05-22 RESIGNED
GARETH ASHTON Secretary 2011-08-08 UNTIL 2013-02-05 RESIGNED
ALISON MARGRET BARKLEY Oct 1961 British Secretary 2004-12-15 UNTIL 2005-01-05 RESIGNED
MR JONATHAN DRAKE Secretary 2020-02-22 UNTIL 2021-07-15 RESIGNED
CHRISTOPHER GLADDING Sep 1954 British Secretary 2005-01-12 UNTIL 2009-07-21 RESIGNED
MR GRAHAM ELMER Aug 1965 British Director 2015-07-01 UNTIL 2016-12-31 RESIGNED
JOHN CHRISTOPHER KNOWLES Jan 1957 British Director 2010-07-19 UNTIL 2011-06-03 RESIGNED
MR SIMON RICHARD HOWES Jul 1967 British Director 2012-05-31 UNTIL 2014-04-04 RESIGNED
DAVID WILLIAM HARBOUR Jul 1963 British Director 2005-01-12 UNTIL 2010-07-19 RESIGNED
JOHN TIMOTHY BOWLER Oct 1948 British Director 2005-01-14 UNTIL 2010-07-19 RESIGNED
CHRISTOPHER GLADDING Sep 1954 British Director 2005-01-12 UNTIL 2010-07-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-07-19 UNTIL 2013-02-05 RESIGNED
SIMON PETER KENDALL Mar 1958 British Director 2013-02-05 UNTIL 2020-02-22 RESIGNED
SIMON PETER KENDALL Mar 1958 British Director 2011-06-15 UNTIL 2012-11-13 RESIGNED
MR CHARLES PETER COPLEY Oct 1957 British Director 2004-12-15 UNTIL 2011-10-31 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2010-07-19 UNTIL 2012-02-05 RESIGNED
MR JOHN BILLOWITS Mar 1972 Canadian Director 2020-02-22 UNTIL 2020-09-30 RESIGNED
ALISON MARGRET BARKLEY Oct 1961 British Director 2004-12-15 UNTIL 2005-01-05 RESIGNED
JAMES WILLIAM ASHFORD Dec 1952 British Director 2005-01-12 UNTIL 2010-07-19 RESIGNED
MRS KULVINDER SANGHA Dec 1964 British Director 2016-12-15 UNTIL 2020-02-22 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2013-02-21 UNTIL 2020-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tanygraig Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Interica Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £142,924 Cash £6,448,665 equity
Interica Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £45,768 Cash £6,101,890 equity
Interica Limited - Limited company accounts 20.1 2021-12-23 31-12-2020 £88,644 Cash £6,002,204 equity

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