INFACT UK LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9LS

Company number 04848400
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address NATWEST BANK CHAMBERS, THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of INFACT UK LIMITED are www.infactuk.co.uk, and www.infact-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and six months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.3 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infact Uk Limited is a Private Limited Company. The company registration number is 04848400. Infact Uk Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Infact Uk Limited is Natwest Bank Chambers The Grove Ilkley West Yorkshire Ls29 9ls. The company`s financial liabilities are £1900.05k. It is £209.27k against last year. The cash in hand is £1933.77k. It is £266.8k against last year. And the total assets are £2114.3k, which is £367.16k against last year. HAMILTON, Robert Gerald is a Director of the company. Secretary ABDOLVAHABI, Ali Reza has been resigned. Secretary BANKS, John Fredrick has been resigned. Secretary CROWTHER, David has been resigned. Secretary HAMILTON, Robert Gerald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABDOLVAHABI, Ali Reza has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


infact uk Key Finiance

LIABILITIES £1900.05k
+12%
CASH £1933.77k
+16%
TOTAL ASSETS £2114.3k
+21%
All Financial Figures

Current Directors

Director
HAMILTON, Robert Gerald
Appointed Date: 04 September 2003
69 years old

Resigned Directors

Secretary
ABDOLVAHABI, Ali Reza
Resigned: 03 February 2004
Appointed Date: 14 November 2003
Secretary
BANKS, John Fredrick
Resigned: 30 September 2006
Appointed Date: 03 February 2004
Secretary
CROWTHER, David
Resigned: 10 November 2010
Appointed Date: 30 September 2006
Secretary
HAMILTON, Robert Gerald
Resigned: 14 November 2003
Appointed Date: 04 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 28 July 2003
Director
ABDOLVAHABI, Ali Reza
Resigned: 14 November 2003
Appointed Date: 04 September 2003
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Chakib Kara-Zaitri
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gerald Hamilton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFACT UK LIMITED Events

29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 36 more events
08 Sep 2003
Registered office changed on 08/09/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
08 Sep 2003
New director appointed
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
28 Jul 2003
Incorporation

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