INFATICS LIMITED
EDINBURGH HMS (927) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC428911
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Michael Winn on 5 August 2016; Director's details changed for Nicholas Charles Victor Pilkington on 5 August 2016. The most likely internet sites of INFATICS LIMITED are www.infatics.co.uk, and www.infatics.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 Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infatics Limited is a Private Limited Company. The company registration number is SC428911. Infatics Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Infatics Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . HMS SECRETARIES LIMITED is a Secretary of the company. MILLIN, Jonathan James is a Director of the company. PILKINGTON, Nicholas Charles Victor is a Director of the company. WINN, Michael is a Director of the company. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 24 July 2012
Director
MILLIN, Jonathan James
Appointed Date: 01 August 2012
39 years old
Director
PILKINGTON, Nicholas Charles Victor
Appointed Date: 01 August 2012
40 years old
Director
WINN, Michael
Appointed Date: 01 August 2012
40 years old

Resigned Directors

Director
MUNRO, Donald John
Resigned: 01 August 2012
Appointed Date: 24 July 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 01 August 2012
Appointed Date: 24 July 2012

Persons With Significant Control

Mr Michael Winn
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors

INFATICS LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Director's details changed for Michael Winn on 5 August 2016
05 Aug 2016
Director's details changed for Nicholas Charles Victor Pilkington on 5 August 2016
05 Aug 2016
Director's details changed for Jonathan James Millin on 5 August 2016
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 14 more events
01 Aug 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 1 August 2012
01 Aug 2012
Company name changed hms (927) LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
01 Aug 2012
Termination of appointment of Donald Munro as a director
01 Aug 2012
Termination of appointment of Hms Directors Limited as a director
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

INFATECH SECURITY SYSTEM LIMITED INFATEL LIMITED INFATRACK INTERNATIONAL LTD INFATRADE (UK) LTD. INFATRADE CHESHIRE LTD. INFATRADE PROPERTY LTD INFATRANS LIMITED