Company number 03296311
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 38 MARKET STREET, ELY, CAMBRIDGESHIRE, CB7 4LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of IS ONLINE LIMITED are www.isonline.co.uk, and www.is-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Is Online Limited is a Private Limited Company.
The company registration number is 03296311. Is Online Limited has been working since 24 December 1996.
The present status of the company is Active. The registered address of Is Online Limited is 38 Market Street Ely Cambridgeshire Cb7 4ls. . ABRAHAM, David John is a Director of the company. Secretary BROWN, Kevin Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Kevin Michael has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Persons With Significant Control
Mr David John Abraham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
IS ONLINE LIMITED Events
25 Jan 2017
Total exemption full accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
12 Jan 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 45 more events
22 Apr 1998
Accounts for a dormant company made up to 31 December 1997
22 Apr 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
04 Feb 1998
Return made up to 24/12/97; full list of members
-
363(287) ‐
Registered office changed on 04/02/98
03 Jan 1997
Secretary resigned
24 Dec 1996
Incorporation