Company number 06906104
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Nicholas Norman as a director on 1 May 2016. The most likely internet sites of INTERACTIVE BUSINESS TECHNOLOGY GROUP LTD are www.interactivebusinesstechnologygroup.co.uk, and www.interactive-business-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Interactive Business Technology Group Ltd is a Private Limited Company.
The company registration number is 06906104. Interactive Business Technology Group Ltd has been working since 14 May 2009.
The present status of the company is Active. The registered address of Interactive Business Technology Group Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . INTERACTIVE ASSET MANAGEMENT LTD is a Secretary of the company. GRADY, Trudee Marie is a Director of the company. NORMAN, Nicholas is a Director of the company. Secretary MEDICI MERCHANTS LTD has been resigned. Director DAKERS, Michael Allen has been resigned. Director DAKERS, Michael Allen has been resigned. Director GRADY, Lyndsey has been resigned. Director NORMAN, Nicholas has been resigned. Director SMITH, Amanda has been resigned. Director EQUITY PARTNERS GROUP LTD has been resigned. Director MEDICI MERCHANTS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERACTIVE ASSET MANAGEMENT LTD
Appointed Date: 01 April 2015
Resigned Directors
Secretary
MEDICI MERCHANTS LTD
Resigned: 15 March 2016
Appointed Date: 15 May 2009
Director
GRADY, Lyndsey
Resigned: 15 March 2016
Appointed Date: 01 April 2015
52 years old
Director
NORMAN, Nicholas
Resigned: 02 July 2015
Appointed Date: 25 February 2011
68 years old
Director
SMITH, Amanda
Resigned: 03 June 2009
Appointed Date: 14 May 2009
49 years old
Director
EQUITY PARTNERS GROUP LTD
Resigned: 28 July 2015
Appointed Date: 03 June 2009
Director
MEDICI MERCHANTS LTD
Resigned: 25 February 2011
Appointed Date: 15 May 2009
Persons With Significant Control
Interactive Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
INTERACTIVE BUSINESS TECHNOLOGY GROUP LTD Events
16 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
24 May 2016
Appointment of Mr Nicholas Norman as a director on 1 May 2016
20 Apr 2016
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2016-04-20
15 Mar 2016
Termination of appointment of Lyndsey Grady as a director on 15 March 2016
...
... and 38 more events
11 Jun 2009
Registered office changed on 11/06/2009 from 102 prince of wales road norwich norfolk NR1 1NY
11 Jun 2009
Director appointed equity partners group LTD
11 Jun 2009
Director appointed trudee grady
19 May 2009
Secretary appointed medici merchants LTD
14 May 2009
Incorporation