INFORMATION INTERNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMATION INTERNET LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMATION INTERNET LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149891. The accounts status is FULL and accounts are next due on 31/12/2024.
INFORMATION INTERNET LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149891. The accounts status is FULL and accounts are next due on 31/12/2024.
INFORMATION INTERNET LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
133 HOUNDSDITCH
LONDON
EC3A 7BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBERT SOLEIMAN | Nov 1978 | British | Director | 2023-09-01 | CURRENT |
MR PETER ANDREW CRUDDAS | Sep 1953 | British | Director | 1996-01-23 | CURRENT |
DAVID JOHN FINEBERG | Apr 1979 | British | Director | 2019-08-01 | CURRENT |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2007-11-01 UNTIL 2009-07-01 | RESIGNED |
JONATHAN BRADSHAW | British | Secretary | 2012-05-01 UNTIL 2020-02-27 | RESIGNED | |
MR ANDREW CHRISTOPHER SHORT | May 1956 | British | Secretary | 1999-06-02 UNTIL 2004-07-21 | RESIGNED |
MR PATRICK WOLFE DAVIS | Secretary | 2020-02-28 UNTIL 2022-12-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
MR THOMAS GREENWOOD | Aug 1927 | Secretary | 1996-01-23 UNTIL 1997-01-20 | RESIGNED | |
BENJAMIN SIMON FISHER | Dec 1972 | British | Secretary | 1997-01-20 UNTIL 1999-06-02 | RESIGNED |
FARZIM NAZARI | Jan 1970 | British | Secretary | 2004-07-21 UNTIL 2009-03-16 | RESIGNED |
GRAHAM LESLIE SYMONDS | British | Secretary | 2009-03-16 UNTIL 2012-04-30 | RESIGNED | |
GREG ANDREW NIEBANK | Apr 1976 | British | Director | 2015-01-15 UNTIL 2019-05-15 | RESIGNED |
TERENCE MARTIN JOHNSTON | Feb 1960 | British | Director | 1997-01-20 UNTIL 2002-08-19 | RESIGNED |
PAUL ANTHONY KILLINGBACK | Mar 1960 | British | Director | 1998-07-06 UNTIL 1998-10-26 | RESIGNED |
MR EUAN WILLIAM MARSHALL | Oct 1977 | British | Director | 2019-11-28 UNTIL 2023-09-01 | RESIGNED |
KEVIN BRUCE CHRISTIE | Jun 1958 | British | Director | 1998-11-23 UNTIL 2000-03-24 | RESIGNED |
DAVID FRANCIS WORSFOLD | Jan 1971 | British | Director | 2015-01-15 UNTIL 2020-07-31 | RESIGNED |
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Director | 2007-10-01 UNTIL 2013-03-27 | RESIGNED |
ROGER NIALL ALAN HYNES | Feb 1973 | British | Director | 2004-07-21 UNTIL 2008-09-05 | RESIGNED |
MR SIMON JOHN WAUGH | Apr 1958 | British | Director | 2013-08-01 UNTIL 2015-01-15 | RESIGNED |
JOHN DAVID JACKSON | Nov 1953 | British | Director | 2005-10-01 UNTIL 2015-01-15 | RESIGNED |
JOHN FREDERICK ERSSER | Apr 1967 | British | Director | 1999-09-09 UNTIL 2008-09-09 | RESIGNED |
MR THOMAS GREENWOOD | Aug 1927 | Director | 1996-11-07 UNTIL 1997-08-07 | RESIGNED | |
AMANDA JANE GILES | May 1972 | British | Director | 2000-03-24 UNTIL 2003-01-07 | RESIGNED |
BENJAMIN SIMON FISHER | Dec 1972 | British | Director | 1996-06-20 UNTIL 1999-06-02 | RESIGNED |
BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2006-03-30 UNTIL 2007-07-27 | RESIGNED |
MR ROBERT VICTOR COHEN | Jan 1955 | British | Director | 2000-03-24 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmc Markets Uk Holdings Limited | 2016-06-03 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |