Company information:
Eware Interactive Limited (No: 03908823)
Address: C/O MAZARS LLP 1ST FLOOR TWO, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 13-Jan-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 )
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: ANNABELLE BURTON ( From: Apr-2021 )
Current Secretary: JOHN HENRI CONSTANTIN ( DOB: Dec-1965 From: Oct-2002 )
Resigned Director: DAVID JOHN COCKERILL ( From: Feb-2000 To: Oct-2002 )
Resigned Director: MATTHEW DAVID FLEETWOOD ( DOB: Mar-1969 From: Jan-2000 To: Feb-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: STEVEN KLIN ( DOB: Dec-1967 From: Mar-2000 To: Jul-2000 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Oct-2002 To: Apr-2017 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Dec-2013 To: Jun-2021 )
Resigned Secretary: DAVID JOHN COCKERILL ( From: Mar-2000 To: Jul-2001 )
Resigned Secretary: MATTHEW DAVID FLEETWOOD ( DOB: Mar-1969 From: Feb-2000 To: Mar-2000 )
Resigned Secretary: JONATHAN WILLIAM MORTON ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: MICHAEL RHODES ( From: Jul-2001 To: Oct-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)