RUSSELL INTERNET SERVICES LIMITED

Profile RUSSELL INTERNET SERVICES LIMITED

Actual on 01.09.2020
Company name
RUSSELL INTERNET SERVICES LIMITED
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Company number
03882686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 23 November 2020 due by Monday, 04 January 2021

Last statement dated Saturday, 23 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
2A COMMERCE SQUARE, THE LACE MARKET, NOTTINGHAM, NG1 1HS
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PSC and Officers RUSSELL INTERNET SERVICES LIMITED

Officers

(as of 07.04.2020)

BASI, Sukjinder
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Trowell Road, Wollaton, Nottingham, NG8 2EJ, 65
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
HOWELL, Mark Iain Anthony
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: Musters Road, West Bridgford, Nottinghamshire, Nottingham, NG2 7PS, 86
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HOWELL, Mark Iain Anthony
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: Musters Road, West Bridgford, Nottinghamshire, Nottingham, NG2 7PS, 86
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DARAGON, John
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 01 December 2008
Correspondence address: Lambs Lawn Cottage, Staple Fitzpaine, Taunton, TA3 5SL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Software Engineer
JACKSON, Dean
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Saturday, 01 December 2007
Correspondence address: 103 Western Boulevard, Nottingham, NG8 3NX
Role: Secretary
WHBC NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Nominee Director
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Wellesley House, 7 Clarence Parade, Gloucestershire, Cheltenham, GL50 3NY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Iain Anthony Howell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, 2a
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sukjinder Basi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham, 2a
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control