Intechnica Limited MANCHESTER


Intechnica Limited is a private limited company that can be found at Suite 24B, City Tower, Piccadilly Plaza, Manchester M1 4BT. Incorporated on 2018-09-13, this 5-year-old company is run by 4 directors.
Director Neal F., appointed on 22 January 2023. Director Matthew K., appointed on 17 January 2023. Director Matthew L., appointed on 17 January 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official database there was a name change on 2018-11-21 and their previous name was Inteknica Limited.
The last confirmation statement was sent on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Intechnica Limited Address / Contact

Office Address Suite 24B, City Tower
Office Address2 Piccadilly Plaza
Town Manchester
Post code M1 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11566516
Date of Incorporation Thu, 13th Sep 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Neal F.

Position: Director

Appointed: 22 January 2023

Matthew K.

Position: Director

Appointed: 17 January 2023

Matthew L.

Position: Director

Appointed: 17 January 2023

Jonathan B.

Position: Director

Appointed: 17 January 2023

Sarah W.

Position: Director

Appointed: 31 January 2022

Resigned: 17 January 2023

Harry N.

Position: Director

Appointed: 07 April 2021

Resigned: 19 September 2022

William C.

Position: Director

Appointed: 07 April 2021

Resigned: 17 January 2023

Victoria D.

Position: Director

Appointed: 15 April 2019

Resigned: 17 January 2023

Jeremy G.

Position: Director

Appointed: 13 September 2018

Resigned: 17 January 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Intechnica Holdings Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Netacea Group Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Intechnica Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Intechnica Holdings Limited

4th Floor Maybrook House Blackfriars Street, Manchester, M3 2EG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13864549
Notified on 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Netacea Group Limited

4th Floor Maybrook House Blackfriars Street, Manchester, M3 2EG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 13901160
Notified on 11 April 2022
Ceased on 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Intechnica Group Limited

4th Floor Maybrook House Blackfriars Street, Manchester, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07291461
Notified on 13 September 2018
Ceased on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inteknica November 21, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England to Suite 24B, City Tower Piccadilly Plaza Manchester M1 4BT on 2023-09-18
filed on: 18th, September 2023
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