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Intechnica Group Limited, M3 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTECHNICA GROUP LIMITED

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

This company is commonly known as Intechnica Group Limited. The company was founded 14 years ago and was given the registration number 07291461. The firm's registered office is in MANCHESTER. You can find them at 4th Floor Maybrook House, Blackfriars Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTECHNICA GROUP LIMITED
Company Number:07291461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director01 October 2023Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director24 July 2023Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director08 September 2010Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director13 October 2023Active
The Pinnacle Building, 73/79, King Street, Manchester, England, M2 4NG

Director21 December 2018Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director13 February 2023Active
Maybrook House, Intechnica Limited, 5th Floor, 40 Blackfriars Street, Manchester, England, M3 2EG

Director04 April 2019Active
Citibase, 1, St. Colme Street, Edinburgh, Scotland, EH3 6AA

Director21 December 2018Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 4AP

Director05 September 2010Active
Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ

Director20 December 2013Active
Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ

Director20 December 2013Active
Fourways House, 57 Hilton Street, Manchester, Uk, M1 2EJ

Director20 December 2013Active
Oakridge, Gaulby, Leicester, England, LE7 9BU

Director16 December 2013Active
Fourways House 57, Hilton Street, Manchester, England, M1 2EJ

Director25 November 2015Active
1, Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH

Director22 June 2010Active
4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG

Director12 December 2017Active
4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG

Director26 October 2019Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director12 December 2017Active

People with Significant Control

Netacea Group Limited
Notified on:11 April 2022
Status:Active
Country of residence:England
Address:4th Floor Maybrook House, Blackfriars Street, Manchester, England, M3 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mercia Investment Plan Lp
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Charles Gidlow
Notified on:01 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Maybrook House, Maybrook House, 4th Floor, Manchester, England, M3 2EG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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