OpenCompanies

Internet Software Technology Limited

Company number
06723063
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Oct 2008
Nature of business
Other information technology service activities
Corporate group
DQ Computing Services Limited (37 companies)

Registered office

CWG House
Gallamore Lane
Market Rasen
LN8 3HA

Officers

NameRoleAppointedResigned
HENNESSY, Paul Anthony Director 14 Oct 2008 30 Jun 2010
HENNESSY, Mark John Director 14 Oct 2008 1 Jun 2011
LOWTAX SECRETARIAL SERVICES LIMITED Corporate-Secretary 14 Oct 2008 1 Jun 2011
MANDEL, Edward Director 14 Jun 2011 19 Apr 2012
MAYS, Gary Christopher Director 1 Jun 2011 22 Aug 2017
POLLARD, Penelope Jane Director 2 May 2018 30 Apr 2021
POLLARD, Graham Major Director 1 Jun 2011 22 Jul 2021
PRITCHARD, Robert Huw Director 30 Apr 2021 19 May 2022
SLATER-THOMAS, Simon David Director 30 Apr 2021 19 May 2022
BIRTWISTLE, Nicholas Stephen Director 30 Apr 2021 19 May 2022
BOILES, Martin David Director 30 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Gary Christopher Mays Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Aug 2017
Mrs Deborah Shaughan Mays Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2017 30 Apr 2021
Mr Graham Major Pollard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2021
Boom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2021 13 Oct 2025
Dq Computing Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 -£6,298 £180 4
31 Mar 2020 £39,083 £2,759 4
31 Mar 2019 £38,841 - 4
31 Mar 2018 £38,892 - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £45,512 £8,731 -
31 Mar 2014 £45,443 £1,657 -
31 Mar 2013 £48,332 £5,636 -
31 Mar 2012 - £1,240 -
31 Mar 2011 £920 £2,447 -
31 Mar 2010 £7,430 £34,492 -

Connections

Owned by

Internet Software Technology Limited → DQ Computing Services Limited

Controls

Companies at the same address

Data