ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED
BARNET THE ONLINE GRP LIMITED

Hellopages » Greater London » Barnet » EN5 5UW

Company number 06684985
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED are www.onlineintelligentinfrastruturemanagement.co.uk, and www.online-intelligent-infrastruture-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Online Intelligent Infrastruture Management Limited is a Private Limited Company. The company registration number is 06684985. Online Intelligent Infrastruture Management Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Online Intelligent Infrastruture Management Limited is 47 High Street Barnet Herts En5 5uw. . FELLINGHAM, Rosalie Anne is a Director of the company. HAMBLETON, Christopher Michael is a Director of the company. SYLVESTER, Alexander is a Director of the company. SYLVESTER, Elliot Marc is a Director of the company. SYLVESTER, Janthana is a Director of the company. Director GEARD, Debra Kate has been resigned. Director SYLVESTER, Elliot Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FELLINGHAM, Rosalie Anne
Appointed Date: 01 January 2009
84 years old

Director
HAMBLETON, Christopher Michael
Appointed Date: 12 June 2013
55 years old

Director
SYLVESTER, Alexander
Appointed Date: 01 September 2012
31 years old

Director
SYLVESTER, Elliot Marc
Appointed Date: 01 September 2012
58 years old

Director
SYLVESTER, Janthana
Appointed Date: 01 September 2012
60 years old

Resigned Directors

Director
GEARD, Debra Kate
Resigned: 01 January 2009
Appointed Date: 02 September 2008
55 years old

Director
SYLVESTER, Elliot Marc
Resigned: 03 September 2008
Appointed Date: 01 September 2008
58 years old

Persons With Significant Control

Mr Christopher Michael Hambleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Elliot Marc Sylvester
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mrs Janthana Sylvester
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 18 more events
27 Aug 2009
Director appointed rosalie anne fellingham
27 Aug 2009
Appointment terminated director debra geard
18 Dec 2008
Appointment terminated director elliot sylvester
18 Dec 2008
Director appointed debra geard
01 Sep 2008
Incorporation