EWARE INTERACTIVE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EWARE INTERACTIVE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
EWARE INTERACTIVE LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03908823. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EWARE INTERACTIVE LIMITED was incorporated 24 years ago on 13/01/2000 and has the registered number: 03908823. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EWARE INTERACTIVE LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O MAZARS LLP 1ST FLOOR TWO
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RICHARD BROWN | Oct 1960 | British | Director | 2017-04-03 | CURRENT |
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2017-04-01 | CURRENT |
| MRS ANNABELLE BURTON | Secretary | 2021-04-01 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-13 UNTIL 2000-01-13 | RESIGNED | ||
| MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2013-12-18 UNTIL 2021-06-30 | RESIGNED |
| MR RICHARD ANTHONY LAW | Mar 1960 | British | Director | 2002-10-28 UNTIL 2017-04-01 | RESIGNED |
| MR STEVEN KLIN | Dec 1967 | British | Director | 2000-03-24 UNTIL 2000-07-01 | RESIGNED |
| MATTHEW DAVID FLEETWOOD | British | Director | 2000-01-13 UNTIL 2000-02-14 | RESIGNED | |
| MR DAVID JOHN COCKERILL | Feb 1965 | Director | 2000-02-14 UNTIL 2002-10-28 | RESIGNED | |
| MICHAEL RHODES | Secretary | 2001-07-01 UNTIL 2002-10-28 | RESIGNED | ||
| JONATHAN WILLIAM MORTON | Jan 1957 | British | Secretary | 2000-01-13 UNTIL 2000-02-14 | RESIGNED |
| MATTHEW DAVID FLEETWOOD | British | Secretary | 2000-02-14 UNTIL 2000-03-23 | RESIGNED | |
| JOHN HENRI CONSTANTIN | Dec 1965 | British | Secretary | 2002-10-28 UNTIL 2021-04-01 | RESIGNED |
| MR DAVID JOHN COCKERILL | Feb 1965 | Secretary | 2000-03-24 UNTIL 2001-07-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-13 UNTIL 2000-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Group Plc | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |