INTAFORENSICS LTD
Active - Accounts Filed
General Information
NAME
INTAFORENSICS LTD
COMPANY NUMBER
05292275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
21/11/2004
(20years old)
WEBSITE
www.intaforensics.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2004
07/11/2006
REVIEW I.T. LTD
OXFORDSHIRE
OX12 9FA
Telephone: 02477717780
TPS: No
Aspect House
Grove Business Park
Wantage
Oxfordshire OX12 9FA
OX12 9FA
Unit 9
Goldsmith Way The Courtyard
Nuneaton
Warwickshire
CV10 7RJ
Telephone: 77717780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTAFORENSICS LTD | Active - Accounts Filed | View Report |
| SWORDFISH NEWCO 5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 07/10/2024 | New Board Member Jennifer Katharine Middleton (932781431) Appointed |
| 09/09/2024 | New Board Member Carl William Osborne (932686032) Appointed |
Credit Risk Overview
Want to learn more about INTAFORENSICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTAFORENSICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTAFORENSICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2021 - Present (3 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTAFORENSICS LTD | Active - Accounts Filed | View Report |
| SWORDFISH NEWCO 5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Victoria Naomi Carkeet-James Wood (924399780) has left the board |
| 07/10/2024 | New Board Member Jennifer Katharine Middleton (932781431) Appointed |
| 09/09/2024 | New Board Member Carl William Osborne (932686032) Appointed |
| 17/04/2024 | New Accounts filed |
| 25/03/2024 | New Board Member James Alan Burbridge (927944301) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Tim Walton (931700466) Appointed |
| 14/12/2023 | New Board Member Tim Walton (931701148) Appointed |
| 30/11/2023 | New Board Member Victoria Naomi Carkeet-James Wood (924399780) Appointed |
| 07/11/2023 | New Accounts filed |
| 06/09/2023 | Emma May Salthouse (930906846) has left the board |
| 02/06/2023 | New Board Member Emma May Salthouse (930906846) Appointed |
| 02/06/2023 | Jonathan Darcy Blything Blows (918686565) has left the board |
| 18/05/2023 | New Board Member Emma May Salthouse (930906852) Appointed |
| 18/05/2023 | New Board Member Ian Pidgen-Bennett (930906859) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 11/05/2022 | Rachel Fiona Jansen (927431262) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Jonathan Darcy Blything Blows (918686565) Appointed |
| 14/01/2021 | New Board Member Jonathan Darcy Blything Blows (927780111) Appointed |
| 14/01/2021 | New Board Member Rachel Fiona Jansen (927431262) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/03/2018 | James Edward Borkoles (903508462) has left the board |
| 30/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Damian Stephen Walton (911148304) Appointed |
| 20/12/2016 | New Annual Return filed |
| 01/12/2016 | Roger Allan Wilding Fathers (915329160) has left the board |
| 28/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Roger Allan Wilding Fathers (915329160) Appointed |
| 25/08/2015 | Roger Allan Wilding Fathers (920019313) has left the board |
| 18/08/2015 | New Board Member Roger Allan Wilding Fathers (920019313) Appointed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 25/03/2014 | Stuart Nigel Bird (911805172) has left the board |
| 20/12/2013 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Stuart Nigel Bird (911805172) Appointed |
| 11/04/2013 | Change in Reg. Office |
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