INTERSICA LIMITED
SILBURY COURT,, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES MK9 2AF- Active
- Private Limited Company
- Company No. 03555950
- Last Updated: 01 Mar 2024
Company Profile
INTERSICA LIMITED was incorporated on Thursday, April 30, 1998 as a Private Limited Company with registered address in CENTRAL MILTON KEYNES. INTERSICA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 22 days.
| Name | INTERSICA LIMITED |
|---|---|
| Company number | 03555950 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILBURY COURT, 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interholding Rue Royale, 75008 |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Didier Boutin Nationality: French |
Dates: Tuesday, October 1, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERSICA LIMITED | 30 Apr 1998 |
| KAPPA MANAGEMENT INTERNATIONAL LIMITED | 16 Oct 2012 |
| KHI MANAGEMENT INTERNATIONAL LIMITED | 13 Jul 2017 |
| SOCOTEC OIL & GAS UK LIMITED | 15 Sep 2020 |