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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Admeter Limited (05339235)
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