INTECHNICA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13864549

Incorporation date

21/01/2022

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

20/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

03/12/2025

Termination of appointment of Neal Justin Fiske as a director on 2025-12-02

View PDF (1 pages)

03/12/2025

Appointment of Ms Sarah Wilkinson as a director on 2025-12-02

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (6 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

13/08/2024

Resolutions

View PDF (6 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (27 pages)

13/08/2024

Change of share class name or designation

View PDF (2 pages)

13/08/2024

Change of share class name or designation

View PDF (2 pages)

13/08/2024

Registration of charge 138645490001, created on 2024-08-09

View PDF (64 pages)

12/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (9 pages)

29/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

18/09/2023

Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 2023-09-18

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (11 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (9 pages)

22/01/2023

Appointment of Neal Justin Fiske as a director on 2023-01-22

View PDF (2 pages)

17/01/2023

Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester M3 2EG United Kingdom to Fifth Floor 48-58 Deansgate Manchester M3 2EG on 2023-01-18

View PDF (1 pages)

17/01/2023

Registered office address changed from Fifth Floor 48-58 Deansgate Manchester M3 2EG England to Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG on 2023-01-18

View PDF (1 pages)

17/01/2023

Cessation of Mercia (General Partner) Limited as a person with significant control on 2023-01-17

View PDF (1 pages)

17/01/2023

Notification of Crosslake Intermediate Uk, Ltd as a person with significant control on 2023-01-17

View PDF (2 pages)

17/01/2023

Termination of appointment of Victoria Claire Dimmick as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of Jeremy Charles Gidlow as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of Sarah Wilkinson as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Appointment of Matthew Brandon Lehigh as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Appointment of Mr Matthew Hirth Kilian as a director on 2023-01-17

View PDF (2 pages)

17/01/2023

Termination of appointment of William Arthur Clark as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of Andrew Rex Still as a director on 2023-01-17

View PDF (1 pages)

17/01/2023

Appointment of Jonathan Barr Blanton as a director on 2023-01-17

View PDF (2 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTECHNICA HOLDINGS LIMITED

INTECHNICA HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2022 with the registered office located at Suite 24b, City Tower, Piccadilly Plaza, Manchester M1 4BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTECHNICA HOLDINGS LIMITED?

INTECHNICA HOLDINGS LIMITED is currently Active. It was registered on 21/01/2022 .

Where is INTECHNICA HOLDINGS LIMITED located?

INTECHNICA HOLDINGS LIMITED is registered at Suite 24b, City Tower, Piccadilly Plaza, Manchester M1 4BT.

What does INTECHNICA HOLDINGS LIMITED do?

INTECHNICA HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INTECHNICA HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.