Interactive Web Solutions Limited
- Company number
- 03980207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Iweb Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DCS NOMINEES LIMITED | Corporate-Nominee-Director | 26 Apr 2000 | 26 Apr 2000 |
| DCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Apr 2000 | 26 Apr 2000 |
| PINSON, Neil | Director | 1 Oct 2004 | 21 Apr 2005 |
| PEMBERTON, Andrew Mark | Director | 6 Apr 2018 | |
| BOUGHTON, Neil Edward | Director | 1 Oct 2004 | |
| COOMBS, Heddwyn | Director | 1 Oct 2004 | |
| PINSON, Nicholas Anthony | Director | 26 Apr 2000 | |
| GORDON, Ian David | Director | 26 Apr 2000 | |
| PINSON, Nicholas Anthony | Secretary | 26 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Anthony Pinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2023 |
| Mr Ian David Gordon | Significant Influence Or Control | 6 Apr 2016 | 30 Mar 2023 |
| Mr Ian David Gordon | Significant Influence Or Control | 30 Mar 2023 | 26 Jul 2024 |
| Mr Nicholas Anthony Pinson | Significant Influence Or Control | 30 Mar 2023 | 26 Jul 2024 |
| Iweb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £426,048 | £964,809 | 0 |
| 31 Oct 2024 | £416,621 | £579,879 | 33 |
| 31 Oct 2023 | £1,305,554 | £1,051,700 | 33 |
| 31 Oct 2022 | £402,733 | £913,743 | 33 |
| 31 Oct 2021 | - | £860,740 | 35 |
| 31 Oct 2020 | £486,000 | £642,722 | 32 |
| 31 Oct 2019 | £115,893 | £534,649 | 29 |
| 31 Oct 2018 | £258,881 | £490,744 | 28 |
| 31 Oct 2017 | £215,375 | £302,185 | 28 |
| 31 Oct 2016 | £90,980 | £269,208 | - |
| 31 Oct 2015 | £91,422 | £311,413 | - |
| 31 Oct 2014 | £165,708 | £321,653 | - |
| 31 Oct 2013 | £123,348 | £299,992 | - |
| 31 Oct 2012 | £154,272 | £224,535 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Owned by
Interactive Web Solutions Limited → Iweb Holdings Limited
Controls
- Iweb (Stafford) Limited (10685856)
Directors’ other companies
- GORDON, Ian David - Director at Iweb (Stafford) Limited
- PINSON, Nicholas Anthony - Director at Iweb (Stafford) Limited
Companies at the same address
- Proof3 Limited (14539338)