This company is commonly known as Intersica Limited. The company was founded 26 years ago and was given the registration number 03555950. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTERSICA LIMITED |
|---|---|---|
| Company Number | : | 03555950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Rue Sainte Barbe, Le Conquet, France, 29217 | Director | 01 October 2019 | Active |
| 260, Chemin Des Andrés, Brindas, France, 96126 | Director | 01 October 2019 | Active |
| 20, Allee De Dublin, 91300 Massy, France, | Director | 04 August 2020 | Active |
| 5,, Rue Joseph Gaillard, Vincennes, France, 94300 | Secretary | 30 November 1998 | Active |
| 88 Riddlesdown Road, Purley, CR8 1DD | Secretary | 08 July 1998 | Active |
| Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH | Corporate Secretary | 30 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 1998 | Active |
| 43 Bis Victor Hugo, Neuilly, France, 92200 | Director | 08 July 1998 | Active |
| 5,, Rue Joseph Gaillard, Vincennes, France, 94300 | Director | 08 July 1998 | Active |
| 16, R Victor Hugo, Montigney Le Bretonneux, France, 78180 | Director | 02 August 2012 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 30 June 2016 | Active |
| 11, Laud Street, Croydon, England, CR0 1SU | Director | 25 July 2012 | Active |
| 11, Laud Street, Croydon, United Kingdom, CR0 1SU | Director | 25 July 2012 | Active |
| 20, Allée De Dublin, Massy, France, 91300 | Director | 01 August 2020 | Active |
| 88 Riddlesdown Road, Purley, CR8 1DD | Director | 30 April 1998 | Active |
| 89 Avenue Georges, Clemenceau, Le Vesinet, France, 78110 | Director | 08 July 1998 | Active |
| Sonovision Group, 86 Rue Regnault, Paris, France, 75652 | Director | 14 December 2010 | Active |
| Flat 9,Thames Row, 43 Kewbridge Road, Brentford, TW8 0HG | Director | 08 July 1998 | Active |
| 111 Avenue Marechal Leclerc, Consne Sur Loire, France, | Director | 25 May 2004 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 30 June 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 1998 | Active |
| Interholding | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 13, Rue Royale, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Didier Boutin | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 19, Rue Sainte Barbe, Le Conquet, France, 29217 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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