INTERNET SOFTWARE TECHNOLOGY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 06723063
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 4 THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERNET SOFTWARE TECHNOLOGY LIMITED are www.internetsoftwaretechnology.co.uk, and www.internet-software-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Software Technology Limited is a Private Limited Company. The company registration number is 06723063. Internet Software Technology Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Internet Software Technology Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire Cv35 8aq. . MAYS, Gary Christopher is a Director of the company. POLLARD, Graham Major is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director HENNESSY, Mark John has been resigned. Director HENNESSY, Paul Anthony has been resigned. Director MANDEL, Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MAYS, Gary Christopher
Appointed Date: 01 June 2011
67 years old
Director
POLLARD, Graham Major
Appointed Date: 01 June 2011
70 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 14 October 2008
Director
HENNESSY, Mark John
Resigned: 01 June 2011
Appointed Date: 14 October 2008
64 years old
Director
HENNESSY, Paul Anthony
Resigned: 30 June 2010
Appointed Date: 14 October 2008
58 years old
Director
MANDEL, Edward
Resigned: 19 April 2012
Appointed Date: 14 June 2011
54 years old

Persons With Significant Control

Mr Gary Christopher Mays
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Major Pollard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNET SOFTWARE TECHNOLOGY LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 500
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
05 Mar 2010
Statement of capital following an allotment of shares on 18 February 2010
  • GBP 400
05 Mar 2010
Statement of capital following an allotment of shares on 18 February 2010
  • GBP 250
23 Nov 2009
Director's details changed for Mr Paul Anthony Hennessy on 20 May 2009
23 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
14 Oct 2008
Incorporation

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