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INTERVAS LIMITED

INTERVAS LIMITED is an active private limited company, incorporated on 22 June 2006. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Castle Hill, Windsor. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. INTERVAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05855390
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE HILL HOUSE
Address Line 212 CASTLE HILL ROAD
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 1PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
62012 - Business and domestic software development
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
INTERVAS LIMITED

Directors

(The company's officers)
MR ELIBARIKI ROBERT MAGEMBE
(~45 year old Tanzanian national)
CASTLE HILL HOUSE 12 CASTLE HILL ROAD, WINDSOR, BERKSHIRE, SL4 1PD
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2006
MRS MARIA KAITAMALYA MAGEMBE
(~43 year old British national)
CASTLE HILL HOUSE 12 CASTLE HILL ROAD, WINDSOR, BERKSHIRE, SL4 1PD
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2006
MR JASON MAIPOSE
(~44 year old British national)
CASTLE HILL HOUSE 12 CASTLE HILL ROAD, WINDSOR, BERKSHIRE, SL4 1PD
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 22/06/2006

Shareholders

(Persons of Significant Control)
Mr Elibariki Robert Magembe
(~45 year old Tanzanian national)
Castle Hill House, 12 Castle Hill Road, Windsor, Berkshire, SL4 1PD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 14/07/2016
Ms Maria Kaitamalya Magembe
(~43 year old British national)
Castle Hill House, 12 Castle Hill Road, Windsor, Berkshire, SL4 1PD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2016

Connections

(Shared officers)
DAUGHTER OF THE SOIL LIMITED
  • MR ELIBARIKI ROBERT MAGEMBE
  • MRS MARIA KAITAMALYA MAGEMBE
  • MR ELIBARIKI ROBERT MAGEMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTERVAS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1PD.

Map of INTERVAS LIMITED at local scale
Map of INTERVAS LIMITED at local scale
Map of INTERVAS LIMITED at district scale
Map of INTERVAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1PD

Other companies with registered offices in SL4 1PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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