Company information:
Intaforensics Ltd (No: 05292275)
Address: ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, ENGLAND
Status: Active
Incorporated: 21-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 80300 - Investigation activities
Current Director: JAMES ALAN BURBRIDGE ( DOB: Apr-1988 From: Mar-2024 )
Current Director: ANDREW DAVID FROWEN ( DOB: Mar-1969 From: Nov-2006 )
Current Director: KATHERINE ANNE FROWEN ( DOB: Feb-1980 From: Mar-2007 )
Current Director: IAN PIDGEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 )
Current Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 )
Current Director: DAMIAN STEPHEN WALTON ( DOB: Mar-1962 From: Jan-2017 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Nov-2023 )
Current Secretary: KATHERINE ANNE FROWEN ( DOB: Feb-1980 From: Nov-2006 )
Resigned Director: STUART NIGEL BIRD ( DOB: Sep-1966 From: Jul-2013 To: Jan-2014 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Jan-2021 To: Apr-2023 )
Resigned Director: JAMES EDWARD BORKOLES ( DOB: Oct-1965 From: Feb-2013 To: Mar-2018 )
Resigned Director: ROGER ALLAN WILDING FATHERS ( DOB: Feb-1953 From: Aug-2015 To: Nov-2016 )
Resigned Director: RACHEL FIONA JANSEN ( DOB: Dec-1967 From: Jan-2021 To: Apr-2022 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: Nov-2004 To: Nov-2006 )
Resigned Director: IAN PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 To: Nov-2023 )
Resigned Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 To: Aug-2023 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Nov-2004 To: Nov-2006 )
Persons of Significant Control:
Forensic Access Limited, Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-10)
Mr Andrew David Frowen, 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-10)
Mrs Katherine Anne Frowen, 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-10)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 178,189 | 178189.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 178,089 | 54,192 | 37,560 | 67,619 | 178089.0,54192.0,37560.0,67619.0 |
| Fixed assets / Investments, fixed assets | 100 | 100.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 953,574 | 391,975 | 488,980 | 743,369 | 953574.0,391975.0,488980.0,743369.0 |
| Current assets / Total inventories | 129,041 | 22,964 | 145,988 | 138,826 | 129041.0,22964.0,145988.0,138826.0 |
| Current assets / Debtors | 824,167 | 362,188 | 311,637 | 454,423 | 824167.0,362188.0,311637.0,454423.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 366 | 6,823 | 31,355 | 150,120 | 366.0,6823.0,31355.0,150120.0 |
| Net current assets (liabilities) | 205,058 | -1,155,878 | -1,084,686 | -479,504 | 205058.0,-1155878.0,-1084686.0,-479504.0 |
| Total assets less current liabilities | 383,247 | -1,101,686 | -1,047,126 | -411,885 | 383247.0,-1101686.0,-1047126.0,-411885.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 181,261 | -1,265,383 | -1,048,924 | -411,885 | 181261.0,-1265383.0,-1048924.0,-411885.0 |
| Equity / share capital and reserves | 181,261 | -1,265,383 | -1,048,924 | -411,885 | 181261.0,-1265383.0,-1048924.0,-411885.0 |