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INTAFORENSICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intaforensics Ltd. The company was founded 20 years ago and was given the registration number 05292275. The firm's registered office is in NUNEATON. You can find them at 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:INTAFORENSICS LTD
Company Number:05292275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspect House, Grove Business Park, Wantage, United Kingdom, OX12 9FA

Director11 March 2024Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director01 November 2023Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director01 November 2023Active
9, The Courtyard, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ

Secretary01 November 2006Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary21 November 2004Active
126, Manor Court Road, Nuneaton, England, CV11 5HL

Director01 July 2013Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director10 January 2021Active
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director26 February 2013Active
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU

Director01 August 2015Active
9, The Courtyard, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ

Director01 November 2006Active
9, The Courtyard, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ

Director01 March 2007Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director10 January 2021Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director04 April 2023Active
Aspect House, Grove Business Park, Wantage, England, OX12 9FA

Director04 April 2023Active
9, The Courtyard, Eliot Business Park, Nuneaton, CV10 7RJ

Director01 January 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director21 November 2004Active

People with Significant Control

Forensic Access Limited
Notified on:10 January 2021
Status:Active
Country of residence:England
Address:Aspect House, Grove Business Park, Wantage, England, OX12 9FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katherine Anne Frowen
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:9, The Courtyard, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Frowen
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:9, The Courtyard, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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