TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Intechnica Holdings Limited
Adresse
Suite 24B, City Tower
Piccadilly Plaza
Manchester
M1 4BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13864549 Show on Companies House
Accountssmall

Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Crosslake Intermediate Uk, Ltd Status: Active Notified: 17/01/2023 Companies House Number: 14566601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Gidlow, Jeremy Charles Status: Ceased Notified: 21/01/2022 Ceased: 20/04/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mercia (General Partner) Limited Status: Ceased Notified: 20/04/2022 Ceased: 17/01/2023 Companies House Number: 09705072 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Blanton, Jonathan Barr Charlotte, Nc, United States Status: Active Notified: 17/01/2023 Date of Birth: 09/1983 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Fiske, Neal Justin London, United Kingdom Status: Active Notified: 22/01/2023 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Kilian, Matthew Hirth Charlotte, United States Status: Active Notified: 17/01/2023 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Lehigh, Matthew Brandon Charlotte, United States Status: Active Notified: 17/01/2023 Date of Birth: 08/1981 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Dimmick, Victoria Claire Blackfriars Street, Manchester, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 17/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Intechnica Holdings EBT Limited Status: Active Notified: 05/11/2022 Companies House Number: 14018976 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Intechnica LTD Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intechnica Limited Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Intechnica Limited Status: Active Notified: 20/04/2022 Companies House Number: 11566516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •