Intechnica Holdings Limited

Active13864549 Private limited company
Incorporated
21 January 2022 (4 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
Suite 24B
City Tower
Piccadilly Plaza
Manchester
M1 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
American
Born September 1994 (32)
Director · Appointed 8 June 2026
French
Born November 1983
Director · Appointed 2 December 2025
British
Born October 1981 (45)
Director · Appointed 17 January 2023
American
Born September 1983 (43)
Director · Appointed 17 January 2023
American
Born August 1981 (45)
Officer history (8 former)
12 September 2026
Appointed Frost, Julia Marie as Director
12 September 2026
Resigned Kilian, Matthew Hirth as Director
8 June 2026
Appointed Rallon, Gurvan Louis Antoine as Director
2 December 2025
Resigned Fiske, Neal Justin as Director
2 December 2025
Appointed Wilkinson, Sarah as Director
22 January 2023
Appointed Fiske, Neal Justin as Director
17 January 2023
Appointed Blanton, Jonathan Barr as Director
17 January 2023
Appointed Kilian, Matthew Hirth as Director
17 January 2023
Appointed Lehigh, Matthew Brandon as Director
17 January 2023
Resigned Gidlow, Jeremy Charles as Director
17 January 2023
Resigned Still, Andrew Rex as Director
17 January 2023
Resigned Dimmick, Victoria Claire as Director
17 January 2023
Resigned Clark, William Arthur as Director
17 January 2023
Resigned Wilkinson, Sarah as Director
19 September 2022
Resigned Nicholson, Harry Hugh Roger as Director
20 April 2022
Appointed Wilkinson, Sarah as Director
20 April 2022
Appointed Still, Andrew Rex as Director
20 April 2022
Appointed Clark, William Arthur as Director
20 April 2022
Appointed Nicholson, Harry Hugh Roger as Director
21 January 2022
Appointed Dimmick, Victoria Claire as Director
21 January 2022
Appointed Gidlow, Jeremy Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14566601
Former controllers (2)
17 January 2023
Ceased Mercia (General Partner) Limited — Owns 25–50% of shares
20 April 2022
Ceased Jeremy Charles Gidlow — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intechnica Holdings Limited This company Owns 75–100% of shares
Intechnica Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
9 June 2026Appointment of a director
20 January 2026Confirmation statement with no updates20 January 2026
Show all 53 filings

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