INFOVISTA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 03655646
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of INFOVISTA UK LIMITED are www.infovistauk.co.uk, and www.infovista-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infovista Uk Limited is a Private Limited Company. The company registration number is 03655646. Infovista Uk Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Infovista Uk Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. FORLIZZI, David Anthony is a Director of the company. OZANIAN, Philippe Setrak is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Director DAHAN, Julien has been resigned. Director TINGAUD, Alain has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
FORLIZZI, David Anthony
Appointed Date: 19 September 2008
52 years old
Director
OZANIAN, Philippe Setrak
Appointed Date: 07 December 2001
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 26 October 1998
Director
DAHAN, Julien
Resigned: 29 October 2007
Appointed Date: 02 April 2007
68 years old
Director
TINGAUD, Alain
Resigned: 19 September 2008
Appointed Date: 26 October 1998
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

INFOVISTA UK LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Feb 2016
Accounts for a small company made up to 30 June 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
17 Dec 2014
Registered office address changed from C/O C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
...
... and 62 more events
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
Registered office changed on 12/01/99 from: second floor 80 great eastern street, london EC2A 3JL
18 Dec 1998
Ad 26/10/98--------- £ si 998@1=998 £ ic 2/1000
26 Oct 1998
Incorporation

INFOVISTA UK LIMITED Charges

11 December 2000
Rent deposit deed
Delivered: 14 December 2000
Status: Satisfied on 5 May 2011
Persons entitled: Starlight Investments Limited
Description: All funds held in a deposit account with hsbc bank limited…

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