INTERICA LIMITED
LONDON ENIGMA DATA SOLUTIONS LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05314139
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Graham Elmer as a director on 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge 053141390003, created on 14 November 2016. The most likely internet sites of INTERICA LIMITED are www.interica.co.uk, and www.interica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interica Limited is a Private Limited Company. The company registration number is 05314139. Interica Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Interica Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. KENDALL, Simon Peter is a Director of the company. Secretary ASHTON, Gareth has been resigned. Secretary BARKLEY, Alison Margret has been resigned. Secretary GLADDING, Christopher has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ASHFORD, James William has been resigned. Director BARKLEY, Alison Margret has been resigned. Director BOWLER, John Timothy has been resigned. Director CLARK, Richard Phillip Harley has been resigned. Director COPLEY, Charles Peter has been resigned. Director ELMER, Graham has been resigned. Director GLADDING, Christopher has been resigned. Director HARBOUR, David William has been resigned. Director HOWES, Simon Richard has been resigned. Director HUGHES, John Neil has been resigned. Director KENDALL, Simon Peter has been resigned. Director KNOWLES, John Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 21 February 2013
Director
KENDALL, Simon Peter
Appointed Date: 05 February 2013
67 years old

Resigned Directors

Secretary
ASHTON, Gareth
Resigned: 05 February 2013
Appointed Date: 08 August 2011
Secretary
BARKLEY, Alison Margret
Resigned: 05 January 2005
Appointed Date: 15 December 2004
Secretary
GLADDING, Christopher
Resigned: 21 July 2009
Appointed Date: 12 January 2005
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 February 2013
Appointed Date: 19 July 2010
Director
ASHFORD, James William
Resigned: 19 July 2010
Appointed Date: 12 January 2005
72 years old
Director
BARKLEY, Alison Margret
Resigned: 05 January 2005
Appointed Date: 15 December 2004
64 years old
Director
BOWLER, John Timothy
Resigned: 19 July 2010
Appointed Date: 14 January 2005
77 years old
Director
CLARK, Richard Phillip Harley
Resigned: 05 February 2012
Appointed Date: 19 July 2010
66 years old
Director
COPLEY, Charles Peter
Resigned: 31 October 2011
Appointed Date: 15 December 2004
68 years old
Director
ELMER, Graham
Resigned: 31 December 2016
Appointed Date: 01 July 2015
60 years old
Director
GLADDING, Christopher
Resigned: 19 July 2010
Appointed Date: 12 January 2005
71 years old
Director
HARBOUR, David William
Resigned: 19 July 2010
Appointed Date: 12 January 2005
62 years old
Director
HOWES, Simon Richard
Resigned: 04 April 2014
Appointed Date: 31 May 2012
58 years old
Director
HUGHES, John Neil
Resigned: 22 May 2015
Appointed Date: 05 February 2013
66 years old
Director
KENDALL, Simon Peter
Resigned: 13 November 2012
Appointed Date: 15 June 2011
67 years old
Director
KNOWLES, John Christopher
Resigned: 03 June 2011
Appointed Date: 19 July 2010
68 years old

Persons With Significant Control

Tanygraig Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERICA LIMITED Events

03 Jan 2017
Termination of appointment of Graham Elmer as a director on 31 December 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Nov 2016
Registration of charge 053141390003, created on 14 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,250
...
... and 75 more events
20 Jan 2005
New director appointed
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed;new director appointed
20 Jan 2005
Registered office changed on 20/01/05 from: gothic house, high street east grinstead sussex RH19 3DD
15 Dec 2004
Incorporation

INTERICA LIMITED Charges

14 November 2016
Charge code 0531 4139 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 February 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 9 August 2014
Persons entitled: Corpro Group Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 8 February 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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