INTERNET SOFTWARE TECHNOLOGY LIMITED

Company number 06723063

1 active person with significant control / 0 active statements

Boom Holdings Limited (Active)

• Correspondence address: Arena The Square, Basing View, Basingstoke, England, RG21 4EB
• Notified on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11279508
• Incorporated in: Registered In England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Deborah Shaughan Mays (Ceased)

• Correspondence address: 19 Dey Croft, Warwick, Warwickshire, England, CV34 6NP
• Notified on: 22 August 2017
• Ceased on: 30 April 2021
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Major Pollard (Ceased)

• Correspondence address: 49 Bullimore Grove, Kenilworth, Warwickshire, England, CV8 2QF
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Christopher Mays (Ceased)

• Correspondence address: 8 Ilmington Close, Hatton Park, Warwick, United Kingdom, CV35 7TL
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%