CREDICA LIMITED
DIDCOT CR3DO LIMITED CR3D0.COM LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QT

Company number 04029418
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address BUILDING 168 MAXWELL AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr Howard Wilsher on 4 November 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CREDICA LIMITED are www.credica.co.uk, and www.credica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Appleford Rail Station is 4.9 miles; to Culham Rail Station is 5.8 miles; to Radley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credica Limited is a Private Limited Company. The company registration number is 04029418. Credica Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Credica Limited is Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire Ox11 0qt. . MCFEE, Iain Craig is a Secretary of the company. FERGUSON, Keith is a Director of the company. MARSHMAN, Andrew James is a Director of the company. MCFEE, Iain Craig is a Director of the company. WILSHER, Howard is a Director of the company. Secretary DAVEY, Karl has been resigned. Secretary FAGAN, Raymond John has been resigned. Secretary FAGAN, Raymond John has been resigned. Director CANNON, Janet Curley has been resigned. Director CHARLES, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCFEE, Iain Craig
Appointed Date: 24 October 2013
Director
FERGUSON, Keith
Appointed Date: 24 October 2013
64 years old
Director
MARSHMAN, Andrew James
Appointed Date: 24 October 2013
57 years old
Director
MCFEE, Iain Craig
Appointed Date: 24 October 2013
53 years old
Director
WILSHER, Howard
Appointed Date: 24 October 2013
54 years old

Resigned Directors

Secretary
DAVEY, Karl
Resigned: 10 April 2008
Appointed Date: 16 July 2002
Secretary
FAGAN, Raymond John
Resigned: 15 July 2002
Appointed Date: 21 February 2002
Secretary
FAGAN, Raymond John
Resigned: 30 May 2001
Appointed Date: 07 July 2000
Director
CANNON, Janet Curley
Resigned: 01 December 2001
Appointed Date: 27 November 2000
67 years old
Director
CHARLES, John
Resigned: 24 October 2013
Appointed Date: 07 July 2000
66 years old

Persons With Significant Control

Mr Iain Craig Mcfee
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Andrew James Marshman
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Revitalise Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Howard Wilsher
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Keith Ferguson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CREDICA LIMITED Events

04 Nov 2016
Director's details changed for Mr Howard Wilsher on 4 November 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500
...
... and 53 more events
25 Oct 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
27 Sep 2000
Memorandum and Articles of Association
30 Aug 2000
Company name changed CR3DO LIMITED\certificate issued on 31/08/00
07 Jul 2000
Company name changed CR3D0.com LIMITED\certificate issued on 07/07/00
07 Jul 2000
Incorporation

CREDICA LIMITED Charges

5 August 2005
Charge of deposit
Delivered: 10 August 2005
Status: Satisfied on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £68,349 credited to account…
4 June 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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