INTRANET SERVICES LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2PA

Company number 03016674
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address THE BROW, WICKHAM HILL BRAUGHING, WARE, HERTFORDSHIRE, SG11 2PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of INTRANET SERVICES LTD are www.intranetservices.co.uk, and www.intranet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bishops Stortford Rail Station is 6.6 miles; to Broxbourne Rail Station is 10.4 miles; to Bayford Rail Station is 10.7 miles; to Ashwell & Morden Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intranet Services Ltd is a Private Limited Company. The company registration number is 03016674. Intranet Services Ltd has been working since 31 January 1995. The present status of the company is Active. The registered address of Intranet Services Ltd is The Brow Wickham Hill Braughing Ware Hertfordshire Sg11 2pa. . CURTIS, Judy is a Secretary of the company. CURTIS, Judy is a Director of the company. Secretary TOOVEY, Robert James has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ABRAHAM, Richard Edward Leeming has been resigned. Director COOPER, John Justin has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CURTIS, Jonathan David has been resigned. Director JOHNSTON, Barry Neal has been resigned. Director WILLIAMS, Nicholas James Albert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CURTIS, Judy
Appointed Date: 30 November 1995

Director
CURTIS, Judy
Appointed Date: 30 November 1995
82 years old

Resigned Directors

Secretary
TOOVEY, Robert James
Resigned: 25 November 1995
Appointed Date: 31 January 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Director
ABRAHAM, Richard Edward Leeming
Resigned: 25 March 1999
Appointed Date: 16 October 1998
54 years old

Director
COOPER, John Justin
Resigned: 14 December 2002
Appointed Date: 01 May 2002
52 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Director
CURTIS, Jonathan David
Resigned: 01 March 2002
Appointed Date: 31 January 1995
72 years old

Director
JOHNSTON, Barry Neal
Resigned: 18 November 2005
Appointed Date: 15 December 2002
46 years old

Director
WILLIAMS, Nicholas James Albert
Resigned: 25 March 1999
Appointed Date: 16 October 1998
58 years old

Persons With Significant Control

Mr Jonathan David Curtis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judy Curtis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRANET SERVICES LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

...
... and 56 more events
13 Feb 1995
New secretary appointed

13 Feb 1995
New director appointed

09 Feb 1995
Director resigned

09 Feb 1995
Secretary resigned

31 Jan 1995
Incorporation