Company number 03441493
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 119 LEICESTER STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Helen Denise Bartle as a secretary on 1 February 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of INTRAWEB SOFTWARE LIMITED are www.intrawebsoftware.co.uk, and www.intraweb-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intraweb Software Limited is a Private Limited Company.
The company registration number is 03441493. Intraweb Software Limited has been working since 29 September 1997.
The present status of the company is Active. The registered address of Intraweb Software Limited is 119 Leicester Street Leamington Spa Warwickshire Cv32 4tb. . BARTLE, Timothy Edward is a Director of the company. Secretary BARTLE, Helen Denise has been resigned. Secretary BARTLE, Patricia Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 29 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 29 September 1997
Persons With Significant Control
Mr Timothy Edward Bartle
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
INTRAWEB SOFTWARE LIMITED Events
13 Feb 2017
Termination of appointment of Helen Denise Bartle as a secretary on 1 February 2017
20 Jan 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 41 more events
27 Nov 1997
Registered office changed on 27/11/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
27 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
27 Nov 1997
New secretary appointed
27 Nov 1997
New director appointed
29 Sep 1997
Incorporation