INTAFORENSICS LTD
NUNEATON REVIEW I.T. LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 05292275
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 9 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Damian Stephen Walton as a director on 1 January 2017; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of INTAFORENSICS LTD are www.intaforensics.co.uk, and www.intaforensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intaforensics Ltd is a Private Limited Company. The company registration number is 05292275. Intaforensics Ltd has been working since 21 November 2004. The present status of the company is Active. The registered address of Intaforensics Ltd is 9 The Courtyard Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . FROWEN, Katherine Anne is a Secretary of the company. BORKOLES, James Edward is a Director of the company. FROWEN, Andrew David is a Director of the company. FROWEN, Katherine Anne is a Director of the company. WALTON, Damian Stephen is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BIRD, Stuart Nigel has been resigned. Director FATHERS, Roger Allan Wilding has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
FROWEN, Katherine Anne
Appointed Date: 01 November 2006
Director
BORKOLES, James Edward
Appointed Date: 26 February 2013
60 years old
Director
FROWEN, Andrew David
Appointed Date: 01 November 2006
56 years old
Director
FROWEN, Katherine Anne
Appointed Date: 01 March 2007
45 years old
Director
WALTON, Damian Stephen
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 November 2006
Appointed Date: 21 November 2004
Director
BIRD, Stuart Nigel
Resigned: 10 January 2014
Appointed Date: 01 July 2013
59 years old
Director
FATHERS, Roger Allan Wilding
Resigned: 17 November 2016
Appointed Date: 01 August 2015
72 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 November 2006
Appointed Date: 21 November 2004

Persons With Significant Control

Mrs Katherine Anne Frowen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Frowen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTAFORENSICS LTD 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
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 50 more events
01 Nov 2006
Director resigned
13 Jan 2006
Return made up to 13/01/06; full list of members
09 Jan 2006
Accounts for a dormant company made up to 30 November 2005
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
21 Nov 2004
Incorporation

INTAFORENSICS LTD Charges

18 February 2016
Charge code 0529 2275 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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