Company Information for THE INTERNETWARE GROUP LIMITED
6-8 CHARLOTTE SQUARE, BUSINESS DEVELOPMENT CENTRE I6, NEWCASTLE UPON TYNE, NE1 4XF,
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Company Registration Number
08489039
Private Limited Company
Active |
Company Name | ||
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THE INTERNETWARE GROUP LIMITED | ||
Legal Registered Office | ||
6-8 CHARLOTTE SQUARE BUSINESS DEVELOPMENT CENTRE I6 NEWCASTLE UPON TYNE NE1 4XF Other companies in NE2 | ||
Previous Names | ||
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Company Number | 08489039 | |
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Company ID Number | 08489039 | |
Date formed | 2013-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:34:43 |
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Officer | Role | Date Appointed |
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ADAM PATRICK MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW WILLIAM GRAHAM WYLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIASSIC HOLDINGS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CARNIAN LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
ZYNK SOFTWARE LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Nelson House Fleming Business Centre Jesmond Newcastle upon Tyne NE2 3AE | |
PSC05 | Change of details for Triassic Holdings Ltd as a person with significant control on 2017-04-15 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 7917.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM GRAHAM WYLIE | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 7917.67 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 7917.67 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 7917.67 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Patrick Mccrory on 2014-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM I6 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF United Kingdom | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 7917.67 | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | Company name changed internetware (holdings) LIMITED\certificate issued on 24/06/13 | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 | |
RES01 | ADOPT ARTICLES 07/06/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GRAHAM WYLIE | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNETWARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE INTERNETWARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |