INTECHNICA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- INTECHNICA LIMITED 2018-11-21 → present
- INTEKNICA LIMITED 2018-09-13 → 2018-11-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the accounts on the going concern basis as they believe that the Company is able to manage operations and costs over the next twelve months to remain a going concern.”
Significant events
- “Intechnica Limited and its parent holding company, Intechnica Holdings Limited, were acquired in January 2023 by Crosslake Intermediate UK Limited, which was formed that same month as the UK sister company of Crosslake Technologies LLC ("Crosslake"), for the purpose of making the acquisition.”
- “The 9 month period ending 31 December 2023 and the year ending 31 December 2024 represent a transitional period for the Company, including significant one-off costs relating to post-acquisition integration and restructuring as well as the very earliest stages of transferring Crosslake's existing EMEA revenue into the Company with the goal of establishing a consolidated business unit in the region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANTON, Jonathan Barr | Director | 2023-01-17 | Sep 1983 | American |
| KILIAN, Matthew Hirth | Director | 2023-01-17 | Jan 1987 | American |
| LEHIGH, Matthew Brandon | Director | 2023-01-17 | Aug 1981 | American |
| WILKINSON, Sarah | Director | 2025-12-02 | Oct 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, William Arthur | Director | 2021-04-07 | 2023-01-17 |
| DIMMICK, Victoria Claire | Director | 2019-04-15 | 2023-01-17 |
| FISKE, Neal Justin | Director | 2023-01-22 | 2025-12-02 |
| GIDLOW, Jeremy Charles | Director | 2018-09-13 | 2023-01-17 |
| NICHOLSON, Harry Hugh Roger | Director | 2021-04-07 | 2022-09-19 |
| WILKINSON, Sarah | Director | 2022-01-31 | 2023-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intechnica Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-20 | Active |
| Netacea Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-04-11 | Ceased 2022-04-20 |
| Intechnica Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-13 | Ceased 2022-04-11 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-25 MA Memorandum articles
- 2024-08-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type small | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | MA | incorporation | Memorandum articles | |
| 2024-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-10 | AA | accounts | Accounts with accounts type audited abridged | |
| 2023-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one