THE INTERNET CORPORATION LIMITED
LONDON THE HENSON CORPORATION LIMITED

Hellopages » City of London » City of London » EC2M 4LN

Company number 02207340
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address 154 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Etienne Colella as a director on 21 February 2017; Appointment of Charles-Henri Bernard as a director on 21 February 2017. The most likely internet sites of THE INTERNET CORPORATION LIMITED are www.theinternetcorporation.co.uk, and www.the-internet-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Internet Corporation Limited is a Private Limited Company. The company registration number is 02207340. The Internet Corporation Limited has been working since 22 December 1987. The present status of the company is Active. The registered address of The Internet Corporation Limited is 154 Bishopsgate London United Kingdom Ec2m 4ln. . BERNARD, Charles-Henri is a Director of the company. COLELLA, Etienne is a Director of the company. KIEVE, Mark Simon is a Director of the company. Secretary BLACKETT, Donald has been resigned. Secretary HENDRIE, Kenneth Ernest has been resigned. Secretary KIEVE, Mark Simon has been resigned. Secretary WIMPRESS, Douglas Victor Farmer has been resigned. Director DIAMOND, Nigel has been resigned. Director HENDRIE, Elizabeth Maud has been resigned. Director HENDRIE, Roger Vincent has been resigned. Director KEENE, Michelle Sara has been resigned. Director KING, Russell Stuart has been resigned. Director MYERS, Geoffrey Thomas Michael has been resigned. Director NORRIS, Steven John has been resigned. Director PORTER, John Robert has been resigned. Director ROBINSON, Kelly John has been resigned. Director TOLMAN, Anthony Kristian has been resigned. Director WIMPRESS, Douglas Victor Farmer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERNARD, Charles-Henri
Appointed Date: 21 February 2017
46 years old
Director
COLELLA, Etienne
Appointed Date: 21 February 2017
58 years old
Director
KIEVE, Mark Simon
Appointed Date: 06 April 2002
62 years old

Resigned Directors

Secretary
BLACKETT, Donald
Resigned: 26 June 1997
Appointed Date: 07 February 1997
Secretary
HENDRIE, Kenneth Ernest
Resigned: 15 January 1997
Secretary
KIEVE, Mark Simon
Resigned: 21 February 2017
Appointed Date: 01 January 2007
Secretary
WIMPRESS, Douglas Victor Farmer
Resigned: 31 December 2006
Appointed Date: 26 June 1997
Director
DIAMOND, Nigel
Resigned: 31 March 2010
Appointed Date: 01 November 2008
62 years old
Director
HENDRIE, Elizabeth Maud
Resigned: 17 November 1994
114 years old
Director
HENDRIE, Roger Vincent
Resigned: 31 December 2006
77 years old
Director
KEENE, Michelle Sara
Resigned: 21 February 2017
Appointed Date: 01 September 2011
52 years old
Director
KING, Russell Stuart
Resigned: 21 February 2017
Appointed Date: 06 August 2002
52 years old
Director
MYERS, Geoffrey Thomas Michael
Resigned: 08 November 2002
Appointed Date: 22 May 2000
68 years old
Director
NORRIS, Steven John
Resigned: 21 February 2017
Appointed Date: 15 November 1999
80 years old
Director
PORTER, John Robert
Resigned: 27 June 2008
Appointed Date: 06 October 2005
72 years old
Director
ROBINSON, Kelly John
Resigned: 05 October 1998
Appointed Date: 01 July 1997
56 years old
Director
TOLMAN, Anthony Kristian
Resigned: 31 March 2015
Appointed Date: 01 January 2014
46 years old
Director
WIMPRESS, Douglas Victor Farmer
Resigned: 31 December 2006
Appointed Date: 16 April 1999
86 years old

Persons With Significant Control

Mr Mark Simon Kieve
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE INTERNET CORPORATION LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Etienne Colella as a director on 21 February 2017
02 Mar 2017
Appointment of Charles-Henri Bernard as a director on 21 February 2017
02 Mar 2017
Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017
02 Mar 2017
Termination of appointment of Russell Stuart King as a director on 21 February 2017
...
... and 112 more events
28 Jan 1988
Registered office changed on 28/01/88 from: 135 137 station road chingford london E4 6AG
22 Jan 1988
Registered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
22 Dec 1987
Certificate of incorporation
22 Dec 1987
Incorporation
22 Dec 1987
Incorporation

THE INTERNET CORPORATION LIMITED Charges

6 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 3 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Charge of deposit
Delivered: 11 June 2004
Status: Satisfied on 18 January 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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