Company information:
Independent Service Provider Limited (No: 05366057)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Active
Incorporated: 16-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: CLIVE ERIC LINSDELL ( DOB: Mar-1962 From: Aug-2013 )
Current Director: ANDREW PETER ROBINSON ( DOB: Aug-1962 From: Jan-2014 )
Current Director: ANDREW PETER ROBINSON ( DOB: Aug-1962 From: Jan-2014 )
Current Secretary: CHRISTOPHER PAUL MUMFORD ( DOB: Dec-1960 From: Mar-2005 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Aug-2013 To: Jul-2023 )
Resigned Director: PHILIP GIBB ( DOB: Jan-1956 From: Mar-2005 To: Oct-2012 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2021 To: Dec-2023 )
Resigned Director: DAVID PATRICK HOUGHTON ( DOB: Jan-1954 From: Mar-2005 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: GRAHAM JOHN JENKINS ( DOB: Apr-1960 From: Mar-2005 To: Jan-2013 )
Resigned Director: MICHAEL WILLIAM PEARCE ( DOB: Nov-1973 From: Mar-2005 To: Aug-2013 )
Resigned Director: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Mar-2005 To: Dec-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Inexus Group (Holdings) Limited, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)