INTERSICA LIMITED - CENTRAL MILTON KEYNES
| Company Profile | Company Filings |
Overview
INTERSICA LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Active.
INTERSICA LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03555950. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERSICA LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03555950. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERSICA LIMITED - CENTRAL MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SILBURY COURT,
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOCOTEC OIL & GAS UK LIMITED (until 15/09/2020)
SOCOTEC OIL & GAS UK LIMITED (until 15/09/2020)
KHI MANAGEMENT INTERNATIONAL LIMITED (until 13/07/2017)
KAPPA MANAGEMENT INTERNATIONAL LIMITED (until 16/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIDIER BOUTIN | Apr 1961 | French | Director | 2019-10-01 | CURRENT |
| MR CLAUDE GORINA | Oct 1955 | French | Director | 2020-08-04 | CURRENT |
| MR JEAN FRANçOIS FERRER | Apr 1965 | French | Director | 2019-10-01 | CURRENT |
| CLAUDE GORINA | Oct 1955 | French | Director | 2020-08-01 UNTIL 2020-08-01 | RESIGNED |
| PETER JOHN JARVIS | Jun 1945 | British | Secretary | 1998-07-08 UNTIL 1998-11-30 | RESIGNED |
| REMI JEAN-LUC GERARD | Mar 1966 | French | Director | 2012-07-25 UNTIL 2012-08-02 | RESIGNED |
| MR JEAN JACQUES MARIE MATHIEU MUGNIERY | Oct 1955 | French | Director | 2016-06-30 UNTIL 2019-02-04 | RESIGNED |
| BRUNO EDOUARD DENANTES | Sep 1949 | French | Secretary | 1998-11-30 UNTIL 2011-07-22 | RESIGNED |
| DAVID RAYMOND MAHER | Sep 1943 | British | Director | 1998-07-08 UNTIL 2001-04-15 | RESIGNED |
| FRANCK JEAN-PAUL RAYMOND LAISNE | May 1961 | French | Director | 2010-12-14 UNTIL 2012-07-12 | RESIGNED |
| JEAN-CLAUDE JEANNIN | Jun 1949 | French | Director | 1998-07-08 UNTIL 2001-04-02 | RESIGNED |
| JACQUES MARTRES | Jun 1955 | French | Director | 2004-05-25 UNTIL 2008-10-06 | RESIGNED |
| PETER JOHN JARVIS | Jun 1945 | British | Director | 1998-04-30 UNTIL 1998-11-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
| MR JEAN-MARC PIERRE FORT | Mar 1964 | French | Director | 2016-06-30 UNTIL 2019-09-30 | RESIGNED |
| REMI JEAN-LUC GERARD | Mar 1966 | French | Director | 2012-07-25 UNTIL 2012-08-02 | RESIGNED |
| JEAN-JACQUES DISETTI | Jan 1954 | French | Director | 2012-08-02 UNTIL 2016-06-30 | RESIGNED |
| BRUNO EDOUARD DENANTES | Sep 1949 | French | Director | 1998-07-08 UNTIL 2011-07-22 | RESIGNED |
| PHILIPPE APRA | May 1952 | French | Director | 1998-07-08 UNTIL 2012-04-05 | RESIGNED |
| PROSPECT SECRETARIES LIMITED | Corporate Secretary | 1998-04-30 UNTIL 1998-07-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-30 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interholding | 2020-08-01 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Didier Boutin | 2019-10-01 - 2020-08-01 | 4/1961 | Le Conquet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INTERSICA LIMITED | 2023-07-11 | 31-12-2022 | £75,000 Cash £75,000 equity |
| Dormant Company Accounts - INTERSICA LIMITED | 2022-07-12 | 31-12-2021 | £75,000 Cash £75,000 equity |
| Dormant Company Accounts - INTERSICA LIMITED | 2021-08-31 | 31-12-2020 | £75,000 Cash £75,000 equity |
| Micro-entity Accounts - INTERSICA LIMITED | 2020-12-15 | 31-12-2019 | £157,680 equity |
| SOCOTEC OIL & GAS UK LIMITED - Limited company accounts 17.3 | 2018-07-05 | 31-12-2017 | £52,770 Cash £-149,635 equity |
| KHI MANAGEMENT INTERNATIONAL LIMITED - Limited company accounts 16.3 | 2017-07-20 | 31-12-2016 | £5,605 Cash £-116,465 equity |
| KHI MANAGEMENT INTERNATIONAL LIMITED - Limited company accounts 16.1 | 2016-06-07 | 31-12-2015 | £1,903 Cash £-44,602 equity |
| KHI MANAGEMENT INTERNATIONAL LIMITED - Limited company accounts 11.4 | 2015-05-15 | 31-12-2014 | £13,791 Cash £-31,155 equity |