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INTAFORENSICS LTD
Company
INTAFORENSICS
Phone:
+44 (0)2477 717 780
A⁺
rating
KEY FINANCES
Year
2017
Assets
£953.43k
▼ £-478.39k (-33.41 %)
Cash
£0.23k
▼ £-39.44k (-99.43 %)
Liabilities
£201.99k
▼ £-448.23k (-68.94 %)
Net Worth
£751.45k
▼ £-30.16k (-3.86 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Nuneaton and Bedworth
Company name
INTAFORENSICS LTD
Company number
05292275
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Nov 2004
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.intaforensics.com
Phones
+44 (0)2477 717 780
+44 (0)7811 490 267
+44 (0)2476 012 834
02477 717 780
07811 490 267
02476 012 834
Registered Address
9 THE COURTYARD,
ELIOT BUSINESS PARK,
NUNEATON,
WARWICKSHIRE,
CV10 7RJ
ECONOMIC ACTIVITIES
80300
Investigation activities
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LAST EVENTS
02 Feb 2017
Appointment of Mr Damian Stephen Walton as a director on 1 January 2017
31 Jan 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Resolutions RES10 ‐ Resolution of allotment of securities
CHARGES
18 February 2016
Status
Outstanding
Delivered
18 February 2016
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…
See Also
INSYNCH BUSINESS SERVICES LIMITED
INTABAG LIMITED
INTALEK LIMITED
INTALENT SOLUTIONS LIMITED
INTAN LIMITED
INTAZONE LIMITED
Last update 2018
INTAFORENSICS LTD DIRECTORS
Katherine Anne Frowen
Acting
Appointed
01 November 2006
Role
Secretary
Address
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU
Name
FROWEN, Katherine Anne
James Edward Borkoles
Acting
Appointed
26 February 2013
Occupation
Sales & Marketing Director
Role
Director
Age
60
Nationality
British
Address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England, CV11 6RU
Country Of Residence
England
Name
BORKOLES, James Edward
Andrew David Frowen
Acting
PSC
Appointed
01 November 2006
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU
Country Of Residence
England
Name
FROWEN, Andrew David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Katherine Anne Frowen
Acting
PSC
Appointed
01 March 2007
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU
Country Of Residence
England
Name
FROWEN, Katherine Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Damian Stephen Walton
Acting
Appointed
01 January 2017
Occupation
Director Of Professional Services
Role
Director
Age
64
Nationality
British
Address
9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Of Residence
England
Name
WALTON, Damian Stephen
NOMINEE SECRETARY LTD
Resigned
Appointed
21 November 2004
Resigned
01 November 2006
Role
Nominee Secretary
Address
Suite B, 29 Harley Street, London, W1G 9QR
Name
NOMINEE SECRETARY LTD
Stuart Nigel Bird
Resigned
Appointed
01 July 2013
Resigned
10 January 2014
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
126 Manor Court Road, Nuneaton, Warwickshire, England, CV11 5HL
Country Of Residence
England
Name
BIRD, Stuart Nigel
Roger Allan Wilding Fathers
Resigned
Appointed
01 August 2015
Resigned
17 November 2016
Occupation
Finance Director
Role
Director
Age
73
Nationality
British
Address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England, CV11 6RU
Country Of Residence
United Kingdom
Name
FATHERS, Roger Allan Wilding
NOMINEE DIRECTOR LTD
Resigned
Appointed
21 November 2004
Resigned
01 November 2006
Role
Nominee Director
Address
Suite B, 29 Harley Street, London, W1G 9QR
Name
NOMINEE DIRECTOR LTD
REVIEWS
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Excellent according to the company’s financial health.
