Internet Central Limited

Active03079542 Private limited company

Incorporated: 13 July 1995 (31 years)
Industry: Other information technology service activities (62090)
Directors: Marie Amy Wheeler
Matthew Stanley Goodwin
Amy Louise Byrne
all 6 directors
Controlled by: Goodwin PLC
Accounts type: Full
Region: West Midlands
Address: Ivy House Foundry
Hanley
Stoke On Trent
ST1 3NR

Website & contact details

Website: internetcentral.co.uk

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 27 July 2027
Last conf. stmt: 13 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Wheeler, Marie Amy

Director · Appointed 15 December 2023

British

Born September 1986 (40)

Goodwin, Matthew Stanley

Director · Appointed 10 May 2021

Also at Hoben International Limited, Goodwin PLC, Net Central Limited · more companies

British

Born June 1981 (45)

Byrne, Amy Louise

Director · Appointed 10 May 2021

British

Born July 1986 (40)

Goodwin, Timothy John William

Director · Appointed 10 May 2021

Also at Ynys Faelog Limited, J M Securities (No 3) Limited, Easat Radar Systems Ltd · more companies

British

Born April 1990 (36)

Martin, Jenny Louise

Secretary · Appointed 2 January 2019

Wheeler, Darren Carl

Director · Appointed 14 December 2018

British

Born May 1975 (51)

Edge, Jonathan Andrew

Director · Appointed 11 December 2014

British

Born May 1965 (61)

Officer history (11 former)

15 December 2023

Appointed Wheeler, Marie Amy as Director

4 October 2021

Resigned Simcoe, Mark, Mr. as Director

10 May 2021

Appointed Goodwin, Timothy John William as Director

10 May 2021

Appointed Byrne, Amy Louise as Director

10 May 2021

Appointed Goodwin, Matthew Stanley as Director

7 May 2021

Resigned Goodwin, Richard Stanley, Mr. as Director

7 May 2021

Resigned Goodwin, John Walker as Director

2 January 2019

Resigned Ashley, Pamela as Secretary

2 January 2019

Appointed Martin, Jenny Louise as Secretary

14 December 2018

Appointed Wheeler, Darren Carl as Director

11 December 2014

Appointed Edge, Jonathan Andrew as Director

11 September 2012

Resigned Hyslop, Maitland Peter, Mr. as Director

15 April 2011

Resigned Thorpe, David as Director

16 September 2010

Appointed Hyslop, Maitland Peter, Mr. as Director

19 November 2002

Appointed Thorpe, David as Director

1 November 2001

Resigned Williams, Joan as Director

3 May 2000

Appointed Williams, Joan as Director

18 December 1997

Appointed Ashley, Pamela as Secretary

18 December 1997

Resigned Simcoe, Mark as Secretary

7 August 1997

Resigned Bentley, Mark Simon as Director

1 May 1997

Appointed Goodwin, John Walker as Director

1 May 1997

Appointed Goodwin, Richard Stanley, Mr. as Director

3 January 1997

Resigned Bentley, Marlene Ann as Director

3 January 1997

Resigned Chu, David as Director

21 September 1996

Appointed Chu, David as Director

21 September 1996

Appointed Bentley, Marlene Ann as Director

13 July 1995

Appointed Bentley, Mark Simon as Director

13 July 1995

Appointed Simcoe, Mark as Secretary

13 July 1995

Appointed Simcoe, Mark, Mr. as Director

Ownership 1 active

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

Goodwin PLC

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Public Limited Company

Filings 117

Date	Description	Made Up To
15 September 2026	Director's details changed
29 July 2026	Confirmation statement with no updates	13 July 2026
28 July 2026	Replacement filing for the appointment of a director
28 July 2026	Replacement filing for the appointment of a director
20 May 2026	Director's details changed