THE INTERNET TECHNICAL BOOKSHOP LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2HW

Company number 03145636
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 1-3 FAIRLANDS HOUSE, NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THE INTERNET TECHNICAL BOOKSHOP LIMITED are www.theinternettechnicalbookshop.co.uk, and www.the-internet-technical-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The Internet Technical Bookshop Limited is a Private Limited Company. The company registration number is 03145636. The Internet Technical Bookshop Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of The Internet Technical Bookshop 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 12 January 1996
Director
DAVIES, James George Mcfarlane
Appointed Date: 12 January 1996
73 years old
Director
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 12 January 1996
76 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

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

THE INTERNET TECHNICAL BOOKSHOP LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 46 more events
14 Feb 1996
New director appointed
14 Feb 1996
New secretary appointed;new director appointed
14 Feb 1996
Secretary resigned
14 Feb 1996
Registered office changed on 14/02/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
12 Jan 1996
Incorporation

Similar Companies

THE INTERNET SHOP LTD THE INTERNET TEAM LTD THE INTERNET THEATRE BOOKSHOP LTD THE INTERNET TRAVELLER LIMITED THE INTERNET TYRE SHOP LTD THE INTERNET VIDEO COMPANY LIMITED THE INTERNET VOICE COMPANY LIMITED