Company number 05022434
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UK INTERNET SOLUTIONS LTD are www.ukinternetsolutions.co.uk, and www.uk-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Uk Internet Solutions Ltd is a Private Limited Company.
The company registration number is 05022434. Uk Internet Solutions Ltd has been working since 21 January 2004.
The present status of the company is Active. The registered address of Uk Internet Solutions Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . AHMED, Waheed is a Secretary of the company. AHMED, Naveed is a Director of the company. AHMED, Taym Al Ali is a Director of the company. Secretary AHMED, Waheed has been resigned. Secretary BEGUM, Maryam has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
AHMED, Waheed
Resigned: 01 January 2012
Appointed Date: 22 January 2004
Secretary
BEGUM, Maryam
Resigned: 31 December 2011
Appointed Date: 01 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 January 2004
Appointed Date: 21 January 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 January 2004
Appointed Date: 21 January 2004
Persons With Significant Control
Naveed Ahmed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Taym Al Ali Ahmed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK INTERNET SOLUTIONS LTD Events
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
09 Feb 2004
Ad 22/01/04--------- £ si 10@1=10 £ ic 2/12
09 Feb 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
21 Jan 2004
Incorporation