Company number 04914139
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 12 SYCAMORE AVENUE, GLAPWELL, DERBYSHIRE, S44 5LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of INTERNET CONSULTANCY AND MANAGEMENT LIMITED are www.internetconsultancyandmanagement.co.uk, and www.internet-consultancy-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Internet Consultancy and Management Limited is a Private Limited Company.
The company registration number is 04914139. Internet Consultancy and Management Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Internet Consultancy and Management Limited is 12 Sycamore Avenue Glapwell Derbyshire S44 5lh. . RUSSELL, Alan is a Director of the company. Secretary CORNELIUS, Sarah has been resigned. Secretary RUSSELL, Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KIERNAN, Dan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
RUSSELL, Alan
Resigned: 19 February 2004
Appointed Date: 30 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003
Director
KIERNAN, Dan
Resigned: 19 February 2004
Appointed Date: 30 September 2003
51 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr Alan Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
INTERNET CONSULTANCY AND MANAGEMENT LIMITED Events
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 27 more events
12 Mar 2004
Director resigned
27 Jan 2004
New director appointed
14 Dec 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation