INFORMATION INTERNET LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BX

Company number 03149891
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 133 HOUNDSDITCH, LONDON, EC3A 7BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 031498910008, created on 27 June 2016. The most likely internet sites of INFORMATION INTERNET LIMITED are www.informationinternet.co.uk, and www.information-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Internet Limited is a Private Limited Company. The company registration number is 03149891. Information Internet Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Information Internet Limited is 133 Houndsditch London Ec3a 7bx. . BRADSHAW, Jonathan is a Secretary of the company. CRUDDAS, Peter Andrew is a Director of the company. NIEBANK, Greg Andrew is a Director of the company. WORSFOLD, David Francis is a Director of the company. Secretary FISHER, Benjamin Simon has been resigned. Secretary GREENWOOD, Thomas has been resigned. Secretary NAZARI, Farzim has been resigned. Secretary SHORT, Andrew Christopher has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKNELL, Barry Michael has been resigned. Director CHRISTIE, Kevin Bruce has been resigned. Director COHEN, Robert Victor has been resigned. Director ERSSER, John Frederick has been resigned. Director FISHER, Benjamin Simon has been resigned. Director GILES, Amanda Jane has been resigned. Director GREENWOOD, Thomas has been resigned. Director HYNES, Roger Niall Alan has been resigned. Director JACKSON, John David has been resigned. Director JOHNSTON, Terence Martin has been resigned. Director KILLINGBACK, Paul Anthony has been resigned. Director PETTIGREW, James Neilson has been resigned. Director RICHARDS, Douglas John has been resigned. Director WAUGH, Simon John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADSHAW, Jonathan
Appointed Date: 01 May 2012
Director
CRUDDAS, Peter Andrew
Appointed Date: 23 January 1996
72 years old
Director
NIEBANK, Greg Andrew
Appointed Date: 15 January 2015
49 years old
Director
WORSFOLD, David Francis
Appointed Date: 15 January 2015
54 years old

Resigned Directors

Secretary
FISHER, Benjamin Simon
Resigned: 02 June 1999
Appointed Date: 20 January 1997
Secretary
GREENWOOD, Thomas
Resigned: 20 January 1997
Appointed Date: 23 January 1996
Secretary
NAZARI, Farzim
Resigned: 16 March 2009
Appointed Date: 21 July 2004
Secretary
SHORT, Andrew Christopher
Resigned: 21 July 2004
Appointed Date: 02 June 1999
Secretary
SYMONDS, Graham Leslie
Resigned: 30 April 2012
Appointed Date: 16 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
BICKNELL, Barry Michael
Resigned: 27 July 2007
Appointed Date: 30 March 2006
57 years old
Director
CHRISTIE, Kevin Bruce
Resigned: 24 March 2000
Appointed Date: 23 November 1998
67 years old
Director
COHEN, Robert Victor
Resigned: 30 November 2001
Appointed Date: 24 March 2000
70 years old
Director
ERSSER, John Frederick
Resigned: 09 September 2008
Appointed Date: 09 September 1999
58 years old
Director
FISHER, Benjamin Simon
Resigned: 02 June 1999
Appointed Date: 20 June 1996
52 years old
Director
GILES, Amanda Jane
Resigned: 07 January 2003
Appointed Date: 24 March 2000
53 years old
Director
GREENWOOD, Thomas
Resigned: 07 August 1997
Appointed Date: 07 November 1996
98 years old
Director
HYNES, Roger Niall Alan
Resigned: 05 September 2008
Appointed Date: 21 July 2004
52 years old
Director
JACKSON, John David
Resigned: 15 January 2015
Appointed Date: 01 October 2005
72 years old
Director
JOHNSTON, Terence Martin
Resigned: 19 August 2002
Appointed Date: 20 January 1997
65 years old
Director
KILLINGBACK, Paul Anthony
Resigned: 26 October 1998
Appointed Date: 06 July 1998
65 years old
Director
PETTIGREW, James Neilson
Resigned: 01 July 2009
Appointed Date: 01 November 2007
67 years old
Director
RICHARDS, Douglas John
Resigned: 27 March 2013
Appointed Date: 01 October 2007
58 years old
Director
WAUGH, Simon John
Resigned: 15 January 2015
Appointed Date: 01 August 2013
67 years old

Persons With Significant Control

Cmc Markets Uk Holdings Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION INTERNET LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 031498910008, created on 27 June 2016
28 Jun 2016
Registration of charge 031498910009, created on 27 June 2016
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 17,485.96
...
... and 135 more events
28 Jun 1996
New director appointed
17 Apr 1996
Registered office changed on 17/04/96 from: bundoran cottage vicarage lane laleham staines middlesex TW18 1UE
18 Mar 1996
Ad 04/03/96--------- £ si 9998@1=9998 £ ic 2/10000
30 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation

INFORMATION INTERNET LIMITED Charges

27 June 2016
Charge code 0314 9891 0009
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: All the company's present and future intellectual property…
27 June 2016
Charge code 0314 9891 0008
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
25 June 2013
Charge code 0314 9891 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0314 9891 0006
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
14 December 2010
Intellectual property security agreement
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all its present and future intellectual…
14 December 2010
Floating charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee by way of first floating charge…
16 December 2009
Intellectual property security agreement
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all its present and future…
16 December 2009
Floating charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floating charge its undertaking and all assets both…
15 April 1998
Rent deposit deed
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Epworth House Investments Limited
Description: Rent deposit of £5,140.63.

Similar Companies

INFORMATION INTERNATIONAL ASSOCIATES, INC. INFORMATION INTERNATIONAL LTD. INFORMATION IQ LTD INFORMATION JUNCTION LTD INFORMATION KNOWLEDGE ASSOCIATE LIMITED INFORMATION LAW AND MANAGEMENT LIMITED INFORMATION LAW SOLUTIONS LIMITED