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.
Name | : | INTRAWEB SYSTEMS LTD |
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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 | : |
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Registered Address | : | 337 Bath Road, Slough, SL1 5PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Brooke End Horsehoe Hill, Burnham, Slough, SL1 8QE | Secretary | 08 March 2004 | Active |
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP | Director | 08 March 2004 | Active |
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, England, TW18 4BP | Director | 02 March 2004 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 02 March 2004 | Active |
51 Hessel Road, West Ealing, W13 9ER | Director | 01 May 2005 | Active |
118 Maypole Road, Taplow, SL6 0NF | Director | 08 March 2004 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 02 March 2004 | Active |
Mr David George Gates | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Aaron Elliot Smith | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Ian Barry O'Rorke | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-18 | Officers | Change person director company with change date. | Download |
2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2021-03-01 | Officers | Change person director company with change date. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-25 | Officers | Change person director company with change date. | Download |
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