Interweb Systems Limited

Active02954884 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Advertising agencies (73110)
Dormant Company (99999)
Owned by
Andrew Wladyslaw Eliasz
Accounts type
Dormant
Region
Greater London
Address
Weatherhill House Business Centre
23 Whitestone Way
Croydon
CR0 4WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 2000
British
Director · Appointed 2 August 1994
British
Born January 1949 (77)
Officer history (4 former)
1 November 2024
Resigned Davies, James George Mcfarlane as Director
14 January 2000
Appointed Eliasz, Andrew Wladyslaw, Dr as Secretary
14 January 2000
2 August 1994
Appointed Eliasz, Andrew Wladyslaw, Dr as Director
2 August 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1994
Appointed Davies, James George Mcfarlane, Dr as Secretary
2 August 1994
Appointed Davies, James George Mcfarlane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1949 (77)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates2 August 2026
4 August 2025Confirmation statement with no updates2 August 2025
21 July 2025Accounts for a dormant company31 December 2024
4 November 2024Termination of appointment of a director
Show all recent filings

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