Company number 07296853
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address 11 COLINDALE ROAD, COLINDALE ROAD FERRING, WORTHING, WEST SUSSEX, BN12 5JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 5
. The most likely internet sites of INFINATE BLU UK LIMITED are www.infinatebluuk.co.uk, and www.infinate-blu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Worthing Rail Station is 3.4 miles; to Ford Rail Station is 5.6 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinate Blu Uk Limited is a Private Limited Company.
The company registration number is 07296853. Infinate Blu Uk Limited has been working since 28 June 2010.
The present status of the company is Active. The registered address of Infinate Blu Uk Limited is 11 Colindale Road Colindale Road Ferring Worthing West Sussex Bn12 5jf. . HAINES, Antony Alan is a Director of the company. WRAY, David Christopher is a Director of the company. Director DRAPER, Paul has been resigned. Director HART, Timothy has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DRAPER, Paul
Resigned: 21 December 2010
Appointed Date: 28 June 2010
80 years old
Director
HART, Timothy
Resigned: 29 January 2016
Appointed Date: 21 December 2010
56 years old
Persons With Significant Control
Mr David Christopher Wray
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
INFINATE BLU UK LIMITED Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
29 Jan 2016
Termination of appointment of Timothy Hart as a director on 29 January 2016
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
20 Jun 2011
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 20 June 2011
22 Dec 2010
Appointment of Mr Timothy Hart as a director
22 Dec 2010
Termination of appointment of Paul Draper as a director
22 Dec 2010
Appointment of Mr David Christopher Wray as a director
28 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted