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The Internetware Group Limited NEWCASTLE UPON TYNE

Founded in 2013, The Internetware Group, classified under reg no. 08489039 is an active company. Currently registered at 6-8 Charlotte Square NE1 4XF, Newcastle Upon Tyne the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 24th Jun 2013 The Internetware Group Limited is no longer carrying the name Internetware (holdings).

The firm has one director. Adam M., appointed on 15 April 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

The Internetware Group Limited Address / Contact

Office Address 6-8 Charlotte Square
Office Address2 Business Development Centre I6
Town Newcastle Upon Tyne
Post code NE1 4XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08489039
Date of Incorporation Mon, 15th Apr 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Adam M.

Position: Director

Appointed: 15 April 2013

Andrew W.

Position: Director

Appointed: 24 May 2013

Resigned: 31 August 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Triassic Holdings Ltd from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Triassic Holdings Ltd

6-8 Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, NE1 4XF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10348321
Notified on 15 April 2017
Nature of control: 75,01-100% shares

Company previous names

Internetware (holdings) June 24, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, August 2023 		Free Download (6 pages)

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