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Nom

Forensic Access Limited

Adresse
Unit 12, The Quadrangle
Grove Technology Park
Wantage
Oxon
OX12 9FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juillet 2018
End of VAT Registration
3 janvier 2021
Société Numéro de Registre 05107377 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Arrogen Forensics Limited
  • Manlove Forensics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Forensic Access Group Ltd Status: Active Notified: 13/10/2023 Companies House Number: 15048954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Afa International Limited Status: Ceased Notified: 01/09/2020 Ceased: 13/10/2023 Companies House Number: 12736924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forensis Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 10834000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Burbridge, James Alan Wantage, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Pigden-Bennett, Ian Wantage, Oxfordshire, England Status: Active Notified: 04/04/2023 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Tim Wantage, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Victoria Naomi Carkeet-James Wantage, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Salthouse, Emma May Wantage, England Status: Ceased Notified: 04/04/2023 Ceased: 30/08/2023 Date of Birth: 04/1991 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Alecto Forensic Services LTD Status: Active Notified: 29/05/2021 Companies House Number: 08562708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Analytical Services International Limited Status: Active Notified: 10/03/2022 Companies House Number: 02704238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnon Downs LTD Status: Active Notified: 18/10/2023 Companies House Number: 06914333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intacyber Limited Status: Active Notified: 19/12/2020 Companies House Number: 13091632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intaforensics LTD Status: Active Notified: 10/01/2021 Companies House Number: 05292275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intagroup Limited Status: Active Notified: 19/12/2020 Companies House Number: 13091518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intasoftware Limited Status: Active Notified: 21/12/2020 Companies House Number: 13091869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intatraining Limited Status: Active Notified: 21/12/2020 Companies House Number: 13091880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nationwide Forensic Limited Status: Active Notified: 21/12/2020 Companies House Number: 13092078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors