About

Registered Number: 05292275
Date of Incorporation: 21/11/2004 (15 years and 2 months ago)
Company Status: VoluntaryArrangement
Registered Address: 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

 

Based in Nuneaton in Warwickshire, Intaforensics Ltd was established in 2004, it's status at Companies House is "VoluntaryArrangement". Frowen, Andrew David, Frowen, Katherine Anne, Walton, Damian Stephen, Bird, Stuart Nigel, Borkoles, James Edward, Fathers, Roger Allan Wilding are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Damian Stephen 01 January 2017 - 1
BIRD, Stuart Nigel 01 July 2013 10 January 2014 1
BORKOLES, James Edward 26 February 2013 13 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Katherine Anne Frowen/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew David Frowen/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CVA3 - N/A 13 June 2019
AA - Annual Accounts 10 June 2019
CH01 - Change of particulars for director 23 May 2019
CVA1 - N/A 31 January 2019
LIQ MISC OC - N/A 31 January 2019
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
CH03 - Change of particulars for secretary 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CH01 - Change of particulars for director 21 December 2018
PSC04 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
CH01 - Change of particulars for director 21 December 2018
AA - Annual Accounts 20 December 2018
CS01 - N/A 19 December 2018
CVA1 - N/A 20 April 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 December 2017
AP01 - Appointment of director 02 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 31 January 2017
RESOLUTIONS - N/A 27 January 2017
RESOLUTIONS - N/A 27 January 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 29 November 2016
AA - Annual Accounts 23 November 2016
MR01 - N/A 18 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 05 December 2014
CH01 - Change of particulars for director 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
CH01 - Change of particulars for director 05 December 2014
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 November 2012
CH01 - Change of particulars for director 25 October 2012
CH03 - Change of particulars for secretary 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 04 June 2008
225 - Change of Accounting Reference Date 08 April 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363a - Annual Return 15 December 2006
287 - Change in situation or address of Registered Office 27 November 2006
MEM/ARTS - N/A 14 November 2006
CERTNM - Change of name certificate 07 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 09 January 2006
287 - Change in situation or address of Registered Office 24 November 2004
NEWINC - New incorporation documents 21 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.