INFOSPECTRUM WORLDWIDE HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3LU

Company number 04970387
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 2 THE BRAID, CHESHAM, BUCKINGHAMSHIRE, HP5 3LU
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Davinder Singh Mann as a director on 8 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFOSPECTRUM WORLDWIDE HOLDINGS LIMITED are www.infospectrumworldwideholdings.co.uk, and www.infospectrum-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Infospectrum Worldwide Holdings Limited is a Private Limited Company. The company registration number is 04970387. Infospectrum Worldwide Holdings Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Infospectrum Worldwide Holdings Limited is 2 The Braid Chesham Buckinghamshire Hp5 3lu. . NIGAM, Sunil is a Secretary of the company. NIGAM, Sunil is a Director of the company. NIGAM, Sunita is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MANN, Davinder Singh has been resigned. Director NIGAM, Siddharth has been resigned. Director OLIVER, Grant Adrian has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Web portals".


Current Directors

Secretary
NIGAM, Sunil
Appointed Date: 01 January 2006
Director
NIGAM, Sunil
Appointed Date: 20 November 2003
70 years old
Director
NIGAM, Sunita
Appointed Date: 01 January 2007
65 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 01 November 2004
Appointed Date: 20 November 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 19 November 2005
Appointed Date: 01 November 2004
Director
MANN, Davinder Singh
Resigned: 08 October 2016
Appointed Date: 01 December 2006
65 years old
Director
NIGAM, Siddharth
Resigned: 31 March 2007
Appointed Date: 29 May 2006
39 years old
Director
OLIVER, Grant Adrian
Resigned: 31 May 2006
Appointed Date: 20 November 2003
73 years old
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Sunil Nigam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOSPECTRUM WORLDWIDE HOLDINGS LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Oct 2016
Termination of appointment of Davinder Singh Mann as a director on 8 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 600,826
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
16 Dec 2004
Return made up to 20/11/04; full list of members
29 Nov 2003
New director appointed
29 Nov 2003
New director appointed
28 Nov 2003
Director resigned
20 Nov 2003
Incorporation

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