Intechnica Holdings Limited
- Company number
- 13864549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2022
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Crosslake Intermediate UK, Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILIAN, Matthew Hirth | Director | 17 Jan 2023 | 12 Sep 2026 |
| FROST, Julia Marie | Director | 12 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Charles Gidlow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | 20 Apr 2022 |
| Mercia (General Partner) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2022 | 17 Jan 2023 |
| Crosslake Intermediate Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Mar 2023 |
Connections
Owned by
Intechnica Holdings Limited → Crosslake Intermediate UK, Ltd
Controls
- Intechnica Limited (11566516)
Directors’ other companies
- FROST, Julia Marie - Director at Crosslake Intermediate UK, Ltd
- FROST, Julia Marie - Director at Intechnica Limited
Companies at the same address
- Crosslake Intermediate UK, Ltd (14566601)
- Intechnica Limited (11566516)