INFOSTRATA PRODUCTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7BG

Company number 08184269
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address SEAGRAVE GRANGE BIG LANE, SEAGRAVE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Frederick Beasley as a director on 8 March 2016. The most likely internet sites of INFOSTRATA PRODUCTS LIMITED are www.infostrataproducts.co.uk, and www.infostrata-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Sileby Rail Station is 2.2 miles; to Syston Rail Station is 4.9 miles; to Leicester Rail Station is 9.2 miles; to Attenborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infostrata Products Limited is a Private Limited Company. The company registration number is 08184269. Infostrata Products Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Infostrata Products Limited is Seagrave Grange Big Lane Seagrave Loughborough Leicestershire Le12 7bg. . WINKFIELD, Glen William Gray is a Director of the company. Director BEASLEY, John Frederick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WINKFIELD, Glen William Gray
Appointed Date: 27 March 2014
72 years old

Resigned Directors

Director
BEASLEY, John Frederick
Resigned: 08 March 2016
Appointed Date: 17 August 2012
67 years old

Persons With Significant Control

Mr Glen Willam Gray Winkfield
Notified on: 17 August 2016
72 years old
Nature of control: Has significant influence or control
Infostrata Solutions Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

INFOSTRATA PRODUCTS LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of John Frederick Beasley as a director on 8 March 2016
04 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
11 Apr 2014
Total exemption small company accounts made up to 31 December 2013
28 Oct 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
27 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
27 Aug 2013
Register inspection address has been changed
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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