The Internetware Group Limited

General information


The Internetware Group Ltd

Office Address:

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

Number: 08489039

Incorporation date: 2013-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

This firm operates under the name of The Internetware Group Limited. It was founded six years ago and was registered under 08489039 as its registration number. This head office of the firm is situated in Newcastle Upon Tyne. You can contact them at 6-8 Charlotte Square, Business Development Centre I6. 6 years from now the company changed its registered name from Internetware (holdings) to The Internetware Group Limited. This business's classified under the NACE and SIC code 62090 which means Other information technology service activities. The firm's latest accounts cover the period up to 2018-03-31 and the most recent annual confirmation statement was filed on 2019-04-15.

According to the latest update, there is only one director in the company: Adam M. (since 2013/04/15). That company had been guided by Andrew W. up until 2016/08/31.

  • Previous company's names
  • The Internetware Group Limited 2013-06-24
  • Internetware (holdings) Limited 2013-04-15

Company staff

Adam M.

Role: Director

Appointed: 15 April 2013

Latest update: 13 September 2019

People with significant control

The companies with significant control over this firm are: Triassic Holdings Ltd owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Charlotte Square, Business Development Centre I6, NE1 4XF and was registered as a PSC under the reg no 10348321.

Triassic Holdings Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Mon, 15th Apr 2019 (CS01)
filed on: 23rd, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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