INFUSION DEVELOPMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4TR

Company number 06084963
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 60 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4N 4TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Brett Evan Lowry as a director on 27 February 2017; Appointment of Kenneth Allen Guthrie as a director on 27 February 2017; Satisfaction of charge 4 in full. The most likely internet sites of INFUSION DEVELOPMENT UK LIMITED are www.infusiondevelopmentuk.co.uk, and www.infusion-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infusion Development Uk Limited is a Private Limited Company. The company registration number is 06084963. Infusion Development Uk Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Infusion Development Uk Limited is 60 Queen Victoria Street London England Ec4n 4tr. . REDMAN, Ruth Elizabeth is a Secretary of the company. GUTHRIE, Kenneth Allen is a Director of the company. LOWRY, Brett Evan is a Director of the company. SOMANI, Alim Anil is a Director of the company. Secretary JOHNSON-BRILL, Deborah has been resigned. Director BRILL, Gregory has been resigned. Director JOHNSON-BRILL, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDMAN, Ruth Elizabeth
Appointed Date: 27 February 2017
Director
GUTHRIE, Kenneth Allen
Appointed Date: 27 February 2017
60 years old
Director
LOWRY, Brett Evan
Appointed Date: 27 February 2017
59 years old
Director
SOMANI, Alim Anil
Appointed Date: 06 February 2007
47 years old

Resigned Directors

Secretary
JOHNSON-BRILL, Deborah
Resigned: 27 February 2017
Appointed Date: 06 February 2007
Director
BRILL, Gregory
Resigned: 27 February 2017
Appointed Date: 06 February 2007
55 years old
Director
JOHNSON-BRILL, Deborah
Resigned: 27 February 2017
Appointed Date: 06 February 2007
56 years old

Persons With Significant Control

Gregory Brill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFUSION DEVELOPMENT UK LIMITED Events

01 Mar 2017
Appointment of Brett Evan Lowry as a director on 27 February 2017
01 Mar 2017
Appointment of Kenneth Allen Guthrie as a director on 27 February 2017
01 Mar 2017
Satisfaction of charge 4 in full
28 Feb 2017
Termination of appointment of Deborah Johnson-Brill as a director on 27 February 2017
28 Feb 2017
Termination of appointment of Deborah Johnson-Brill as a secretary on 27 February 2017
...
... and 36 more events
08 Sep 2008
Particulars of a mortgage or charge / charge no: 1
01 Mar 2008
Return made up to 06/02/08; full list of members
21 Nov 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
22 Feb 2007
New director appointed
06 Feb 2007
Incorporation

INFUSION DEVELOPMENT UK LIMITED Charges

29 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 1 March 2017
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Satisfied on 22 February 2013
Persons entitled: Bank of America, N.A
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Rent deposit deed
Delivered: 8 September 2008
Status: Satisfied on 10 May 2013
Persons entitled: Broadbean Technology Limited
Description: The deposit account and all money from time to time…

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