Company Profile
live
SmallIntaforensics Ltd
05292275•Private Limited With Share Capital
9 The Courtyard, Eliot Business Park, Nuneaton, CV107RJ
Get Full Access
Incorporated
21/11/2004
Company Age
21 years
Directors
9
Employees
43
SIC Code
80300
Risk
low risk
Company Overview
Registration, classification & business activity
Intaforensics Ltd (05292275) is a private limited with share capital incorporated on 21/11/2004 (21 years old) and registered in nuneaton, CV107RJ. The company operates under SIC code 80300 - investigation activities.
We offer the highest quality independent iso 17025 accredited digital forensics to law enforcement and commercial organisations. we aim to: \u2022 maintain professional practices to ensure forensic services are applied effectively and ethically whilst maximising technological applications and opport...
Private Limited With Share Capital
SIC: 80300
Small
Incorporated 21/11/2004
CV107RJ
43 employees
Financial Overview
Total Assets
£2.02M
Liabilities
£3.19M
Net Assets
£-1.17M
Est. Turnover
£28.79M
AI Estimated
Unreported
Cash
£285.6K
Key Metrics
43
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2024
Legacy
Category:Accounts
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:18-01-2021
Resolution
Category:Resolution
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:30-11-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:21-07-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2020
Change Sail Address Company With New Address
Category:Address
Date:02-01-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:31-01-2019
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
Drive Motor Retail Ltd, Unit A Eliot Business Park, Goldsmith Way, Nuneaton, Warwickshire, CV107RP
Unit 9, Goldsmith Way, Nuneaton, CV107RJRegistered
Related Companies
10
Contact
02477717780info@intaforensics.comsupport@intaforensics.comintaforensics.com
9 The Courtyard, Eliot Business Park, Nuneaton, CV107RJ