Company number 03138760
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 10,000
. The most likely internet sites of INTERNET SERVICES (UK) LIMITED are www.internetservicesuk.co.uk, and www.internet-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Internet Services Uk Limited is a Private Limited Company.
The company registration number is 03138760. Internet Services Uk Limited has been working since 18 December 1995.
The present status of the company is Active. The registered address of Internet Services Uk Limited is Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6rb. . MARKOU, Demetrios is a Secretary of the company. MARKOU, Andrew Demetrios is a Director of the company. Secretary BARKER, Shan has been resigned. Secretary MARKOU, Demetrios has been resigned. Secretary MARKOU, Marcus Demetrios has been resigned. Secretary MARKOU, Marcus has been resigned. Secretary MASON, Deidre has been resigned. Director DEMETRIOU, George has been resigned. Director DEMETRIOU, George has been resigned. Director MARKOU, Andrew has been resigned. Director MARKOU, Demetrios has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other information technology service activities".
internet services (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BARKER, Shan
Resigned: 07 January 1997
Appointed Date: 18 December 1995
Secretary
MARKOU, Marcus
Resigned: 30 April 2005
Appointed Date: 03 September 1999
Secretary
MASON, Deidre
Resigned: 04 September 1999
Appointed Date: 06 January 1997
Director
DEMETRIOU, George
Resigned: 09 February 2016
Appointed Date: 07 March 2013
48 years old
Director
MARKOU, Andrew
Resigned: 30 April 2005
Appointed Date: 18 November 1997
51 years old
Director
MARKOU, Demetrios
Resigned: 20 November 1997
Appointed Date: 18 December 1995
81 years old
Persons With Significant Control
Verricle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERNET SERVICES (UK) LIMITED Events
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 May 2016
Accounts for a dormant company made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Appointment of Mr Andrew Demetrios Markou as a director on 9 February 2016
09 Feb 2016
Termination of appointment of George Demetriou as a director on 9 February 2016
...
... and 63 more events
05 Apr 1997
Particulars of mortgage/charge
13 Jan 1997
New secretary appointed
13 Jan 1997
Return made up to 18/12/96; full list of members
-
363(288) ‐
Secretary resigned
09 Jan 1996
Accounting reference date notified as 31/03
18 Dec 1995
Incorporation