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INTERNET SOLUTIONS LIMITED

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

This company is commonly known as Internet Solutions Limited. The company was founded 33 years ago and was given the registration number 02598617. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNET SOLUTIONS LIMITED
Company Number:02598617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1991
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Orchard, Lightwater, England, GU18 5YS

Secretary15 July 2003Active
6, The Orchard, Lightwater, England, GU18 5YS

Director17 October 1991Active
6 Lowfield Close, Lightwater, GU18 5QT

Secretary21 October 1997Active
Windyridge 57 Furzedown Road, Belmont, Sutton, SM2 5QF

Secretary26 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 1991Active
Crossways Cottage, Sydenham, Chinnor, OX9 4LU

Director25 January 1996Active
Flat 6 6 Embankment Gardens, London, SW3 4LH

Director22 July 1998Active
50 Wolsey Road, Ashford, TW15 2RB

Director17 October 1991Active
14 Mount Road, Southdown, Bath, BA2 1LD

Director21 October 1997Active
73 Edenfield Gardens, Worcester Park, KT4 7DX

Director25 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 1991Active

People with Significant Control

Mr Terence Galvin
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:6 Lowfield Close, Lightwater, United Kingdom, GU18 5QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Carole Galvin
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:6 Lowfield Close, Lightwater, Guildford, United Kingdom, GU18 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Change person secretary company with change date.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Address

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

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Address

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

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type dormant.

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