INTRAWEB SYSTEMS LTD
INTRAWEB SYSTEMS LTD is an active private limited company, incorporated on 2 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTRAWEB SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05059949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR MAGNA HOUSE |
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Address Line 2 | 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | ENGLAND |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2024 |
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Last Made Up Date | 02/03/2023 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INTRAWEB SYSTEMS LTD
Directors
(The company's officers)
MR DAVID GEORGE GATES
(~57 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2004
MR IAN BARRY O'RORKE
(~57 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2004
MR DAVID GEORGE GATES
(~57 year old British national)
3 BROOKE END HORSEHOE HILL, BURNHAM, SLOUGH, BERKSHIRE, SL1 8QE
- Current Secretary
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 08/03/2004
Shareholders
(Persons of Significant Control)
Mr Aaron Elliot Smith
(~57 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Barry O'Rorke
(~57 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GEORGE GATES
- MR IAN BARRY O'RORKE
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)
INTRAWEB SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of INTRAWEB SYSTEMS LTD at local scale
Map of INTRAWEB SYSTEMS LTD at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
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)