This company is commonly known as Eware Interactive Limited. The company was founded 24 years ago and was given the registration number 03908823. The firm's registered office is in CHESTER. You can find them at The Foundation Herons Way, Chester Business Park, Chester, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EWARE INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 03908823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX | Secretary | 01 April 2021 | Active |
| C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX | Director | 03 April 2017 | Active |
| C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX | Director | 01 April 2017 | Active |
| C/O Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX | Director | 01 July 2021 | Active |
| 18 Russell Close, Congleton, CW12 3UD | Secretary | 24 March 2000 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Secretary | 28 October 2002 | Active |
| 5 Woodland Avenue, Lymm, WA13 0BJ | Secretary | 14 February 2000 | Active |
| Hawthorn House Main Road, Anslow, Burton Upon Trent, DE13 9QE | Secretary | 13 January 2000 | Active |
| 1 Appleton Close, Congleton, CW12 3RS | Secretary | 01 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 January 2000 | Active |
| 18 Russell Close, Congleton, CW12 3UD | Director | 14 February 2000 | Active |
| 5 Woodland Avenue, Lymm, WA13 0BJ | Director | 13 January 2000 | Active |
| Highfield 6 Croft Close, Congleton, CW12 3SL | Director | 24 March 2000 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 28 October 2002 | Active |
| The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB | Director | 18 December 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 January 2000 | Active |
| Gb Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | The Foundation, Herons Way, Chester, CH4 9GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-21 | Address | Change sail address company with new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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