INTERWORKING DATA COM LIMITED
ENFIELD A & M TELECOM LIMITED WHITEBALL LIMITED

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Company number 03220753
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Paramac Limited as a secretary on 10 February 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017 This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTERWORKING DATA COM LIMITED are www.interworkingdatacom.co.uk, and www.interworking-data-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Interworking Data Com Limited is a Private Limited Company. The company registration number is 03220753. Interworking Data Com Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Interworking Data Com Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. . PARAMAC LIMITED is a Secretary of the company. MODINA, Irina is a Director of the company. PAPAS, Ioannis is a Director of the company. Secretary CARTER, Paula has been resigned. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary LANGLEY, Veronica Jean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director PANKRATOV, Sergei has been resigned. Director QUINTARD, George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARAMAC LIMITED
Appointed Date: 10 February 2017
Director
MODINA, Irina
Appointed Date: 02 December 1999
62 years old
Director
PAPAS, Ioannis
Appointed Date: 27 November 2008
88 years old

Resigned Directors

Secretary
CARTER, Paula
Resigned: 02 January 2002
Appointed Date: 02 March 2000
Secretary
CHAPLIN, Christopher Hilbery
Resigned: 27 November 2008
Appointed Date: 01 July 2006
Secretary
LANGLEY, Veronica Jean
Resigned: 01 July 2006
Appointed Date: 02 January 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 04 July 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 22 January 1999
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 01 June 1998
Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 10 February 2017
Appointed Date: 27 November 2008
Director
PANKRATOV, Sergei
Resigned: 24 December 1999
Appointed Date: 01 June 1998
79 years old
Director
QUINTARD, George
Resigned: 01 March 2000
Appointed Date: 23 February 1999
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 04 July 1996

Persons With Significant Control

Mr Andre Maria Joseph Mankowski
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INTERWORKING DATA COM LIMITED Events

23 Mar 2017
Appointment of Paramac Limited as a secretary on 10 February 2017
This document is being processed and will be available in 5 days.
23 Mar 2017
Termination of appointment of Skysec Secretarial Limited as a secretary on 10 February 2017
This document is being processed and will be available in 5 days.
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 68 more events
03 Jun 1998
Memorandum and Articles of Association
05 Aug 1997
Accounts for a dormant company made up to 31 July 1997
05 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1997
Return made up to 04/07/97; full list of members
04 Jul 1996
Incorporation

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