Company information:
Internet Engineering Limited (No: 03629948)
Address: 3RD FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Status: Active
Incorporated: 09-Nov-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Mar-2020
Industry Class: 62090 - Other information technology service activities
Current Director: SCOTT THOMAS CUNNINGHAM ( DOB: Mar-1971 From: Sep-2018 )
Current Director: ANGUS MACSWEEN ( DOB: Jul-1956 From: Oct-2012 )
Current Secretary: ANDREW JAMES MCDONALD ( From: Feb-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: SARAH HARAN ( From: Oct-2012 To: Mar-2017 )
Resigned Director: RICHARD STRACHAN LOGAN ( DOB: Oct-1957 From: Oct-2012 To: Sep-2018 )
Resigned Director: SHARON ELIZABETH PARRY ( DOB: Jun-1965 From: Oct-2004 To: Oct-2012 )
Resigned Director: PHILLIP CHARLES PARRY ( DOB: Jan-1966 From: Sep-1998 To: Oct-2012 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: BRUCE ALEXANDER HALL ( From: Oct-2012 To: Feb-2018 )
Resigned Secretary: SHARON ELIZABETH PARRY ( DOB: Jun-1965 From: Sep-1998 To: Oct-2012 )
Persons of Significant Control:
Iomart Group Plc, Lister Pavilion Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)