INTERNET PORTAL SOLUTION PROVIDERS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8LU

Company number 04104664
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of INTERNET PORTAL SOLUTION PROVIDERS LIMITED are www.internetportalsolutionproviders.co.uk, and www.internet-portal-solution-providers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Portal Solution Providers Limited is a Private Limited Company. The company registration number is 04104664. Internet Portal Solution Providers Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Internet Portal Solution Providers Limited is Green Hayes Forest Road Pyrford Woking Surrey Gu22 8lu. . DEMETRIUS, David Graham is a Secretary of the company. HEMINGWAY, Keith Braham is a Director of the company. PHILLIPS, David Anthony, Dr is a Director of the company. SWANSON, Denise Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WATSON, Susan Jennifer has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEMETRIUS, David Graham
Appointed Date: 28 February 2011
Director
HEMINGWAY, Keith Braham
Appointed Date: 26 June 2002
79 years old
Director
PHILLIPS, David Anthony, Dr
Appointed Date: 01 May 2011
82 years old
Director
SWANSON, Denise Anne
Appointed Date: 26 June 2002
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 09 November 2000
Director
WATSON, Susan Jennifer
Resigned: 24 May 2002
Appointed Date: 09 November 2000
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr. Keith Braham Hemingway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNET PORTAL SOLUTION PROVIDERS LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 41 more events
15 Apr 2002
Return made up to 09/11/01; full list of members
04 Dec 2000
Ad 09/11/00--------- £ si 99@1=99 £ ic 1/100
30 Nov 2000
Director resigned
30 Nov 2000
New director appointed
09 Nov 2000
Incorporation

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