OpenCompanies

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

10 Parker Court, Dyson Way
Staffordshire Technology Park
Stafford
ST18 0WP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data