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INTERNET CONSULTANTS AND ASSOCIATES LTD

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

This company is commonly known as Internet Consultants And Associates Ltd. The company was founded 12 years ago and was given the registration number 07795515. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTERNET CONSULTANTS AND ASSOCIATES LTD
Company Number:07795515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Secretary13 January 2020Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director22 August 2023Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director10 August 2020Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director13 January 2020Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director08 April 2021Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director13 January 2020Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director07 November 2017Active
3-4, Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director03 October 2011Active

People with Significant Control

Cat Capital Holdings Ltd
Notified on:27 March 2020
Status:Active
Country of residence:United Kingdom
Address:3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Keith Ballard
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:3, Eastwood Court, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alexander Tahmasaby
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ronald Alan Kann
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-02Capital

Capital cancellation shares.

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2024-04-02Capital

Capital return purchase own shares.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-06Capital

Capital return purchase own shares.

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2023-08-14Capital

Capital cancellation shares.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Address

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

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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