INFOTREND LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 1XN

Company number 02323800
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address 1 EGHAMS CLOSE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1XN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 68,100 . The most likely internet sites of INFOTREND LIMITED are www.infotrend.co.uk, and www.infotrend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Infotrend Limited is a Private Limited Company. The company registration number is 02323800. Infotrend Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Infotrend Limited is 1 Eghams Close Knotty Green Beaconsfield Buckinghamshire England Hp9 1xn. The company`s financial liabilities are £0.26k. It is £0.12k against last year. And the total assets are £1.63k, which is £-4.86k against last year. KANE, Mark Edward is a Director of the company. Secretary KANE, Joanna Elisabeth has been resigned. Secretary KANE, Kevin Paul has been resigned. Secretary KANE, Mark Edward has been resigned. Secretary STARCK, Yvonne Jean has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KANE, Joanna Elisabeth has been resigned. Director KANE, Kevin Paul has been resigned. The company operates in "Other information service activities n.e.c.".


infotrend Key Finiance

LIABILITIES £0.26k
+88%
CASH n/a
TOTAL ASSETS £1.63k
-75%
All Financial Figures

Current Directors

Director
KANE, Mark Edward

65 years old

Resigned Directors

Secretary
KANE, Joanna Elisabeth
Resigned: 01 April 1998
Appointed Date: 25 September 1997
Secretary
KANE, Kevin Paul
Resigned: 30 June 1992
Appointed Date: 01 May 1991
Secretary
KANE, Mark Edward
Resigned: 25 September 1997
Secretary
STARCK, Yvonne Jean
Resigned: 22 July 2002
Appointed Date: 04 April 1998
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 December 2009
Appointed Date: 17 March 2003
Director
KANE, Joanna Elisabeth
Resigned: 25 September 1997
61 years old
Director
KANE, Kevin Paul
Resigned: 30 June 1992
Appointed Date: 01 May 1991

Persons With Significant Control

Mr Mark Edward Kane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INFOTREND LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 68,100
27 Oct 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 68,100
22 Jul 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 68,100
...
... and 91 more events
12 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1990
Return made up to 01/12/89; full list of members
03 Jan 1989
Registered office changed on 03/01/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
03 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988
Incorporation

INFOTREND LIMITED Charges

28 October 2010
Rental deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Chesterton Commercial (Berks) LTD
Description: The sum of £1,625 see image for full details.
1 October 2007
Rental deposit deed
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Chesterton Commercial (Berks) Limited
Description: The sum of £1,625 deposited with the chargee's solicitors…

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