INFOTHEEK LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 5PB

Company number 06141833
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 165 WOODLANDS LANE, CHICHESTER, WEST SUSSEX, PO19 5PB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFOTHEEK LTD are www.infotheek.co.uk, and www.infotheek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.3 miles; to Southbourne Rail Station is 5.4 miles; to Barnham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotheek Ltd is a Private Limited Company. The company registration number is 06141833. Infotheek Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Infotheek Ltd is 165 Woodlands Lane Chichester West Sussex Po19 5pb. . KOOL, Johannes Albertus is a Director of the company. ROOS, Mirjam is a Director of the company. Secretary PETERS, Willibrordus Franciscus Maria has been resigned. Director LEENEN, Duco Pieter Van has been resigned. Director VAN PESKI, Frederik Herman has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
KOOL, Johannes Albertus
Appointed Date: 29 June 2011
50 years old
Director
ROOS, Mirjam
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
PETERS, Willibrordus Franciscus Maria
Resigned: 15 July 2014
Appointed Date: 06 March 2007
Director
LEENEN, Duco Pieter Van
Resigned: 02 October 2014
Appointed Date: 06 March 2007
55 years old
Director
VAN PESKI, Frederik Herman
Resigned: 01 November 2016
Appointed Date: 01 October 2016
64 years old

Persons With Significant Control

Infotheek Groep B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOTHEEK LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 32 more events
08 Apr 2008
Return made up to 06/03/08; full list of members
29 Feb 2008
Registered office changed on 29/02/2008 from ge services, metro house northgate chichester west sussex PO19 1BE
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
06 Mar 2007
Incorporation

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