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Company Information for

CREDICA LIMITED

HARWELL INNOVATION CENTRE BUILDING 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QG,
Company Registration Number
04029418
Private Limited Company
Active

Company Overview

About Credica Ltd
CREDICA LIMITED was founded on 2000-07-07 and has its registered office in Didcot. The organisation's status is listed as "Active". Credica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREDICA LIMITED
 
Legal Registered Office
HARWELL INNOVATION CENTRE BUILDING 173 CURIE AVENUE
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
OX11 0QG
Other companies in OX11
 
Filing Information
Company Number 04029418
Company ID Number 04029418
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978658440  
Last Datalog update: 2024-04-06 19:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDICA LIMITED
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Companies with same name CREDICA LIMITED
The following companies were found which have the same name as CREDICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDICA, INC. 1309 N. BIG SPRING MIDLAND Texas 79701 Dissolved Company formed on the 2013-12-31
CREDICALL USA INC 8930 WEST FLAGER MIAMI FL 33174 Inactive Company formed on the 2006-03-27
CREDICAN CA INC ATTN JOSE RAUL ALCANTAR 20 CORTLANDT ST 16TH FL NEW YORK NEW YORK 10007 Active Company formed on the 2013-02-05
CREDICAN LTD 36 CHICHESTER CLOSE NEWCASTLE UPON TYNE NE3 2XR Active Company formed on the 2023-02-28
CREDICAR INC. 5595 PARE ST MONTREAL Quebec H4P1P7 Dissolved Company formed on the 1994-06-21
CREDICAR LIMITED C/O WEWORK 55 COLMORE ROW BIRMINGHAM B3 2AA Active Company formed on the 2018-04-25
CREDICAR USA AUTO CREDIT CENTERS, INC. 3300 COMMERCIAL PO BOX 513 ANACORTES WA 98221 Dissolved Company formed on the 2002-10-14
CREDICAR USA LLC 9594 NW 41 ST DORAL FL 33178 Inactive Company formed on the 2015-02-10
Credicar, Inc. 2722 E Florence Ave Huntington Park CA 90255 Dissolved Company formed on the 2003-03-27
CREDICARBON LTD 41 KENILWORTH ROAD LONDON E3 5RH Active Company formed on the 2022-12-19
CREDICARE CORP. 9 TEE VIEW CT Suffolk MANORVILLE NY 11949 Active Company formed on the 2004-01-27
CREDICARE SERVICES LIMITED 2 MAGNOLIA HOUSE 21 GILLENDER STREET LONDON UNITED KINGDOM E3 3LB Dissolved Company formed on the 2016-08-04
CREDICARE LLC 1531 SW 187 TER PEMBROKE PINES FL 33029 Inactive Company formed on the 2009-01-14
CREDICARE AS Sanderplassen 1 FØRDE 6813 Active Company formed on the 1987-03-11
CREDICARE INCORPORATED New Jersey Unknown
CREDICARE LLC Georgia Unknown
CREDICARE.ORG, INC. 402 SE 4TH TERRACE DANIA BEACH FL 33004 Inactive Company formed on the 2006-12-14
Credicare911.net, LLC Delaware Unknown
CREDICASA CAPITAL, LLC 26207 INTERSTATE 45 SPRING TX 77380 ACTIVE Company formed on the 2014-09-05
CrediCase, LLC 7815 S. Windermere Cir. Littleton CO 80120 Voluntarily Dissolved Company formed on the 2012-09-18

Company Officers of CREDICA LIMITED

Current Directors
Officer Role Date Appointed
IAIN CRAIG MCFEE
 Company Secretary 2013-10-24
KEITH FERGUSON
 Director 2013-10-24
ANDREW JAMES MARSHMAN
 Director 2013-10-24
IAIN CRAIG MCFEE
 Director 2013-10-24
HOWARD WILSHER
 Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES
 Director 2000-07-07 2013-10-24
KARL DAVEY
 Company Secretary 2002-07-16 2008-04-10
RAYMOND JOHN FAGAN
 Company Secretary 2002-02-21 2002-07-15
JANET CURLEY CANNON
 Director 2000-11-27 2001-12-01
RAYMOND JOHN FAGAN
 Company Secretary 2000-07-07 2001-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN CRAIG MCFEE REVITALISE SOLUTIONS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
HOWARD WILSHER REVITALISE SOLUTIONS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12Change of details for Revitalise Solutions Ltd as a person with significant control on 2023-07-12
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT
2022-09-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-11-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-10AAMDAmended account full exemption
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-13CH01Director's details changed for Mr Keith Ferguson on 2017-07-13
2017-07-13PSC04Change of details for Mr Keith Ferguson as a person with significant control on 2017-07-13
2016-11-04CH01Director's details changed for Mr Howard Wilsher on 2016-11-04
2016-10-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AP03Appointment of Mr Iain Craig Mcfee as company secretary
2013-10-24AP01DIRECTOR APPOINTED MR ANDREW JAMES MARSHMAN
2013-10-24AP01DIRECTOR APPOINTED MR KEITH FERGUSON
2013-10-24AP01DIRECTOR APPOINTED MR IAIN CRAIG MCFEE
2013-10-24AP01DIRECTOR APPOINTED MR HOWARD WILSHER
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM C/O John Charles Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O JOHN CHARLES 168 MAXWELL AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QT ENGLAND
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ELECTRON BUILDING FERMI AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM
2012-08-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0107/07/12 FULL LIST
2011-09-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0107/07/11 FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 32 ELECTRON BUILDING FERMI AVENUE HARWELL SCIENCE & INNOVATION CAMPUS DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM
2010-08-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0107/07/10 FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 32 START ELECTRON FERMI AVENUE HARWELL SCIENCE AND CAMPUS HARWELL OXFORDSHIRE OX11 0QR
2010-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES / 14/04/2010
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-1088(2)AD 06/05/09 GBP SI 499@1=499 GBP IC 1/500
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM MAINDEC HOUSE, HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AS
2008-07-31363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY KARL DAVEY
2008-04-24AA30/06/07 TOTAL EXEMPTION FULL
2007-07-18363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-24363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-11AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288bSECRETARY RESIGNED
2002-07-17363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-28288bDIRECTOR RESIGNED
2001-08-23363(288)SECRETARY RESIGNED
2001-08-23363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28288aNEW DIRECTOR APPOINTED
2000-10-25225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-30CERTNMCOMPANY NAME CHANGED CR3DO LIMITED CERTIFICATE ISSUED ON 31/08/00
2000-07-07CERTNMCOMPANY NAME CHANGED CR3D0.COM LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CREDICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREDICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDICA LIMITED

Intangible Assets
Patents
We have not found any records of CREDICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDICA LIMITED
Trademarks
We have not found any records of CREDICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CREDICA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CREDICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREDICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREDICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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