INTECHNICA LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTECHNICA LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTECHNICA LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11566516. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

INTECHNICA LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 24B, CITY TOWER
MANCHESTER
M1 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEKNICA LIMITED (until 21/11/2018)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW BRANDON LEHIGH Aug 1981 American Director 2023-01-17 CURRENT
MR MATTHEW HIRTH KILIAN Jan 1987 American Director 2023-01-17 CURRENT
NEAL JUSTIN FISKE Feb 1967 British Director 2023-01-22 CURRENT
JONATHAN BARR BLANTON Sep 1983 American Director 2023-01-17 CURRENT
MISS SARAH WILKINSON Oct 1981 British Director 2022-01-31 UNTIL 2023-01-17 RESIGNED
MR HARRY HUGH ROGER NICHOLSON Apr 1963 British Director 2021-04-07 UNTIL 2022-09-19 RESIGNED
MR JEREMY CHARLES GIDLOW Sep 1968 British Director 2018-09-13 UNTIL 2023-01-17 RESIGNED
MRS VICTORIA CLAIRE DIMMICK Mar 1978 British Director 2019-04-15 UNTIL 2023-01-17 RESIGNED
MR WILLIAM ARTHUR CLARK Mar 1968 British Director 2021-04-07 UNTIL 2023-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intechnica Holdings Limited 2022-04-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Netacea Group Limited 2022-04-11 - 2022-04-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Intechnica Group Limited 2018-09-13 - 2022-04-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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