INFOGISTICS LIMITED
EDINBURGH NEWCO (639) LIMITED

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Company number SC208321
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 93.5 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 93.5 . The most likely internet sites of INFOGISTICS LIMITED are www.infogistics.co.uk, and www.infogistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Infogistics Limited is a Private Limited Company. The company registration number is SC208321. Infogistics Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Infogistics Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FINCH, Steven Paul, Dr is a Director of the company. MIKHEEV, Andrei, Dr. is a Director of the company. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 20 June 2000

Director
FINCH, Steven Paul, Dr
Appointed Date: 26 July 2000
59 years old

Director
MIKHEEV, Andrei, Dr.
Appointed Date: 26 July 2000
61 years old

Resigned Directors

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 26 July 2000
Appointed Date: 20 June 2000

INFOGISTICS LIMITED Events

12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 93.5

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 93.5

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
31 Jul 2000
Director resigned
11 Jul 2000
Company name changed newco (639) LIMITED\certificate issued on 12/07/00
20 Jun 2000
Incorporation

INFOGISTICS LIMITED Charges

21 January 2002
Bond & floating charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…