OpenCompanies

UK Internet Solutions Ltd

Company number
05022434
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2004
Nature of business
Other information technology service activities

Registered office

3c Davy Court
Castle Mound Way
Rugby
CV23 0UZ

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 21 Jan 2004 23 Jan 2004
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 21 Jan 2004 23 Jan 2004
BEGUM, Maryam Secretary 1 Oct 2005 31 Dec 2011
AHMED, Waheed Secretary 22 Jan 2004 1 Jan 2012
AHMED, Taym Al-Ali Director 29 Jan 2009 18 Mar 2024
AHMED, Waheed Secretary 1 Oct 2009 22 Nov 2024
AHMED, Naveed Director 22 Jan 2004 22 Nov 2024
PARRY, Matthew Director 22 Nov 2024 9 May 2025
MUKARRAM, Muhammad Owais Director 2 Jul 2025 4 Nov 2025
PARRY, Matthew Director 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Taym Al-Ali Ahmed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Mar 2024
Mr Naveed Ahmed Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2024
Mr Matthew Parry Significant Influence Or Control 22 Sep 2024 9 May 2025
Mr Muhammad Owais Mukarram Significant Influence Or Control 2 Jul 2025 4 Nov 2025
Mr Matthew Parry Significant Influence Or Control 30 Jan 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £5,942 - 2
29 Feb 2024 -£96,100 - 2
28 Feb 2023 £4,569 - 2
28 Feb 2022 £135 - 2
28 Feb 2021 £26,135 - 2
29 Feb 2020 £25,608 - 2
28 Feb 2019 £15,096 - -
28 Feb 2018 £5,511 - -
28 Feb 2017 £5,851 - -
29 Feb 2016 £6,362 £16,113 -
28 Feb 2015 £31,913 £31,159 -
28 Feb 2014 £5,552 £3,871 -
28 Feb 2013 £3,968 £19,217 -
29 Feb 2012 £301 £3,648 -
28 Feb 2011 £63 £3,865 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -

Connections

Companies at the same address

Data