INTERIM 1 LTD
2 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0RB- Active
- Private Limited Company
- Company No. 06387046
- Last Updated: 01 Oct 2022
Company Profile
INTERIM 1 LTD was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in POOLE. INTERIM 1 LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 1 month and 8 days.
| Name | INTERIM 1 LTD |
|---|---|
| Company number | 06387046 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NUFFIELD ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Bucknell Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Knight Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Codestone Group Ltd Nuffield Industrial Estate, BH17 0RB |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-499 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTERIM 1 LTD | 02 Oct 2007 |
| CODESTONE SOFTWARE LTD. | 05 Mar 2021 |