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Jméno

Interica Limited

Adresa
Unit 5
Swan Business Park Sandpit
Dartford
DA1 5ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company No. 05314139 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
63990 Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Enigma Data Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tanygraig Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mckay, Damian Kevin Dartford, England Status: Active Notified: 22/02/2020 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Tidemann, Scott John Dartford, England Status: Active Notified: 15/07/2021 Role: Secretary
    Kendall, Simon Peter London Status: Ceased Notified: 05/02/2013 Ceased: 22/02/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sangha, Kulvinder Kaur London Status: Ceased Notified: 15/12/2016 Ceased: 22/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Infoasset Limited Status: Active Notified: 06/04/2016 Companies House Number: 04381383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GGS Global GEO Services (UK) Limited Status: Ceased Notified: 13/02/2018 Ceased: 10/12/2018 Companies House Number: 10345564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%