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INTERKEY I.T. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interkey I.t. Limited. The company was founded 26 years ago and was given the registration number 03559672. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:INTERKEY I.T. LIMITED
Company Number:03559672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Allyington Way, Worth, Crawley, RH10 7WA

Secretary17 July 1998Active
4 Allyington Way, Worth, Crawley, RH10 7WA

Director17 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 May 1998Active

People with Significant Control

Mrs Joanna Fazzino
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:4 Allyington Way, Worth, Crawley, England, RH10 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul Fazzino
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:4 Allyington Way, Worth, Crawley, England, RH10 7WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-05-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-30Resolution

Resolution.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Address

Change registered office address company with date old address.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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