Company number 03145250
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, SURREY, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 50
. The most likely internet sites of INTERNETICS LIMITED are www.internetics.co.uk, and www.internetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Internetics Limited is a Private Limited Company.
The company registration number is 03145250. Internetics Limited has been working since 11 January 1996.
The present status of the company is Active. The registered address of Internetics Limited is Abbey House 25 Clarendon Road Redhill Surrey England Rh1 1qz. . FRANCE, John is a Secretary of the company. FRANCE, Clive Howard is a Director of the company. FRANCE, John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Persons With Significant Control
Mr Clive Howard France
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John France
Notified on: 30 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNETICS LIMITED Events
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 24 February 2016
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
23 Feb 1996
New secretary appointed;new director appointed
17 Jan 1996
Secretary resigned
17 Jan 1996
Registered office changed on 17/01/96 from: regent house 316 beulah hill london SE19 3HF
17 Jan 1996
Director resigned
11 Jan 1996
Incorporation