INFOS SOLUTIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 2QY

Company number 03267022
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 8 EARLE CROFT, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mrs Elayne Faubel as a secretary on 1 October 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of INFOS SOLUTIONS LIMITED are www.infossolutions.co.uk, and www.infos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bagshot Rail Station is 5 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infos Solutions Limited is a Private Limited Company. The company registration number is 03267022. Infos Solutions Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Infos Solutions Limited is 8 Earle Croft Warfield Bracknell Berkshire Rg42 2qy. . FAUBEL, Elayne is a Secretary of the company. FAUBEL, Alan David is a Director of the company. Secretary FAUBEL, Maureen Edna has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAUBEL, Elayne
Appointed Date: 01 October 2016
Director
FAUBEL, Alan David
Appointed Date: 24 October 1996
57 years old

Resigned Directors

Secretary
FAUBEL, Maureen Edna
Resigned: 01 March 2016
Appointed Date: 24 October 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 22 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Alan David Faubel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elayne Faubel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOS SOLUTIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Appointment of Mrs Elayne Faubel as a secretary on 1 October 2016
31 May 2016
Micro company accounts made up to 30 September 2015
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4
...
... and 50 more events
02 Nov 1996
Secretary resigned
02 Nov 1996
New secretary appointed
02 Nov 1996
Director resigned
02 Nov 1996
New director appointed
22 Oct 1996
Incorporation

Similar Companies

INFORTREND EUROPE LIMITED INFORUM LTD INFOSAAS LTD INFOSABS (UK) LTD. INFOSAFE LTD INFOSALE LIMITED INFOSALIENT LIMITED