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INTRAWEB SYSTEMS LTD

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

This company is commonly known as Intraweb Systems Ltd. The company was founded 20 years ago and was given the registration number 05059949. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTRAWEB SYSTEMS LTD
Company Number:05059949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:337 Bath Road, Slough, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brooke End Horsehoe Hill, Burnham, Slough, SL1 8QE

Secretary08 March 2004Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director08 March 2004Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP

Director02 March 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary02 March 2004Active
51 Hessel Road, West Ealing, W13 9ER

Director01 May 2005Active
118 Maypole Road, Taplow, SL6 0NF

Director08 March 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director02 March 2004Active

People with Significant Control

Mr David George Gates
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Elliot Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:2nd Floor, Magna House, Staines-Upon-Thames, England, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Barry O'Rorke
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:2nd Floor, Magna House, Staines-Upon-Thames, England, TW18 4BP
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Address

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

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Address

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

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Officers

Change person director company with change date.

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