INTRANET SOFTWARE SOLUTIONS (EUROPE) LIMITED
INTRANET SOLUTIONS SOFTWARE (EUROPE) LIMITED

Hellopages » Greater London » Barnet » N2 0LX

Company number 03218933
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address 1 TRINITY AVENUE, LONDON, N2 0LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTRANET SOFTWARE SOLUTIONS (EUROPE) LIMITED are www.intranetsoftwaresolutionseurope.co.uk, and www.intranet-software-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intranet Software Solutions Europe Limited is a Private Limited Company. The company registration number is 03218933. Intranet Software Solutions Europe Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Intranet Software Solutions Europe Limited is 1 Trinity Avenue London N2 0lx. The company`s financial liabilities are £7.29k. It is £-7.56k against last year. The cash in hand is £14.06k. It is £-12.86k against last year. And the total assets are £49.03k, which is £-0.95k against last year. COOPER, Elizabeth Mary is a Secretary of the company. COOPER, Colin Tyas is a Director of the company. SVENSSON, Bjorn Bengt Erik is a Director of the company. Secretary LENTEREN, Anke Van has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ASPLUND, Ulf has been resigned. Director BJELKEMAN-PETTERSSON, Thomas has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director LAGERSTROM, Stellan has been resigned. Director VON HEIJNE, Gabriel has been resigned. The company operates in "Information technology consultancy activities".


intranet software solutions (europe) Key Finiance

LIABILITIES £7.29k
-51%
CASH £14.06k
-48%
TOTAL ASSETS £49.03k
-2%
All Financial Figures

Current Directors

Secretary
COOPER, Elizabeth Mary
Appointed Date: 16 April 2000
Director
COOPER, Colin Tyas
Appointed Date: 13 October 1997
70 years old
Director
SVENSSON, Bjorn Bengt Erik
Appointed Date: 01 October 1999
61 years old

Resigned Directors

Secretary
LENTEREN, Anke Van
Resigned: 16 April 2000
Appointed Date: 01 July 1996
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
ASPLUND, Ulf
Resigned: 01 October 1999
Appointed Date: 01 July 1996
64 years old
Director
BJELKEMAN-PETTERSSON, Thomas
Resigned: 01 October 1999
Appointed Date: 01 July 1996
61 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
LAGERSTROM, Stellan
Resigned: 22 October 1996
Appointed Date: 01 July 1996
64 years old
Director
VON HEIJNE, Gabriel
Resigned: 22 October 1996
Appointed Date: 01 July 1996
63 years old

Persons With Significant Control

Mr Colin Tyas Cooper
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTRANET SOFTWARE SOLUTIONS (EUROPE) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 7
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
08 Aug 1996
New director appointed
08 Aug 1996
New director appointed
08 Aug 1996
New director appointed
08 Aug 1996
Registered office changed on 08/08/96 from: aria house 23 craven street london WC2N 5NT
01 Jul 1996
Incorporation

INTRANET SOFTWARE SOLUTIONS (EUROPE) LIMITED Charges

30 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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