CERTIFIED INTERNET SOLUTIONS LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 03333422
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CERTIFIED INTERNET SOLUTIONS LTD. are www.certifiedinternetsolutions.co.uk, and www.certified-internet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Certified Internet Solutions Ltd is a Private Limited Company. The company registration number is 03333422. Certified Internet Solutions Ltd has been working since 14 March 1997. The present status of the company is Active. The registered address of Certified Internet Solutions Ltd is 501 International House 223 Regent Street London W1b 2qd. . PIERRE, Jonathan Desire Wolfgang is a Secretary of the company. PIERRE, Jimmy, Dr is a Director of the company. CERTIFIED INTERNET SOLUTIONS, INC is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PIERRE, Jonathan Desire Wolfgang
Appointed Date: 14 March 1997
Director
PIERRE, Jimmy, Dr
Appointed Date: 14 March 1997
71 years old
Director
CERTIFIED INTERNET SOLUTIONS, INC
Appointed Date: 15 January 2003

Persons With Significant Control

Dr Jimmy Pierre
Notified on: 14 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CERTIFIED INTERNET SOLUTIONS LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 54 more events
23 Jan 2000
Accounts for a small company made up to 31 March 1999
18 Apr 1999
Return made up to 14/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 1999
Accounts for a small company made up to 31 March 1998
17 Apr 1998
Return made up to 14/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 1997
Incorporation

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