INTERWEB SYSTEMS LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2HW

Company number 02954884
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 1-3 FAIRLANDS HOUSE, NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 73110 - Advertising agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERWEB SYSTEMS LIMITED are www.interwebsystems.co.uk, and www.interweb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Interweb Systems Limited is a Private Limited Company. The company registration number is 02954884. Interweb Systems Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Interweb Systems Limited is 1 3 Fairlands House North Street Carshalton Surrey Sm5 2hw. . ELIASZ, Andrew Wladyslaw, Dr is a Secretary of the company. DAVIES, James George Mcfarlane is a Director of the company. ELIASZ, Andrew Wladyslaw, Dr is a Director of the company. Secretary DAVIES, James George Mcfarlane, Dr has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 14 January 2000
Director
DAVIES, James George Mcfarlane
Appointed Date: 02 August 1994
73 years old
Director
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 02 August 1994
76 years old

Resigned Directors

Secretary
DAVIES, James George Mcfarlane, Dr
Resigned: 14 January 2000
Appointed Date: 02 August 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Dr Andrew Wladyslaw Eliasz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTERWEB SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
08 Sep 1994
Accounting reference date notified as 31/03
23 Aug 1994
Registered office changed on 23/08/94 from: 372 old street london EC1V 9LT
23 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
23 Aug 1994
Director resigned;new director appointed
02 Aug 1994
Incorporation

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