INFOCAP LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3AQ

Company number 03472258
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 7 MARINA COURT, 2 ASHRIDGE CLOSE, LONDON, N3 3AQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INFOCAP LIMITED are www.infocap.co.uk, and www.infocap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infocap Limited is a Private Limited Company. The company registration number is 03472258. Infocap Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Infocap Limited is 7 Marina Court 2 Ashridge Close London N3 3aq. . SHAH, Sonal Rakesh is a Secretary of the company. SHAH, Rakesh Ramanlal is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHETH, Bharat has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SHAH, Sonal Rakesh
Appointed Date: 27 November 1997
Director
SHAH, Rakesh Ramanlal
Appointed Date: 27 November 1997
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
SHETH, Bharat
Resigned: 01 December 1999
Appointed Date: 27 November 1997
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mrs Sonal Rakesh Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh Ramanlal Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOCAP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 May 2015
Registered office address changed from 14 Michleham Down London N12 7JN to 7 Marina Court 2 Ashridge Close London N3 3AQ on 28 May 2015
...
... and 38 more events
09 Dec 1997
New director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: suite 19258 72 new bond street london W1Y 9DD
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
27 Nov 1997
Incorporation

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