INFOTEAM INTERNATIONAL SERVICES LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AW

Company number 03316781
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 11 BREDON COURT, TOWER ROAD, NEWQUAY, CORNWALL, TR7 1AW
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of INFOTEAM INTERNATIONAL SERVICES LIMITED are www.infoteaminternationalservices.co.uk, and www.infoteam-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Infoteam International Services Limited is a Private Limited Company. The company registration number is 03316781. Infoteam International Services Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Infoteam International Services Limited is 11 Bredon Court Tower Road Newquay Cornwall Tr7 1aw. . COFFEY, Claire Helen is a Secretary of the company. COFFEY, Glen James is a Director of the company. Secretary BAKER, Andrew John has been resigned. Secretary INFOTEAM MANAGEMENT SERVICES LTD has been resigned. Secretary MORRIS, John Michael has been resigned. Secretary WALLIS, Patricia Jean has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BITCOM AG has been resigned. Director HOLYFIELD, Glyn Edward has been resigned. Director MOSS, Kenneth Richard has been resigned. Director ROGERS, Anthony Philip Charles has been resigned. Director SHADWICK, Davina Jane Mary has been resigned. Director TOWNSEND, Nicholas Paul has been resigned. Director WAITES, John Nigel Michael has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
COFFEY, Claire Helen
Appointed Date: 25 November 2002
Director
COFFEY, Glen James
Appointed Date: 12 April 2002
56 years old

Resigned Directors

Secretary
BAKER, Andrew John
Resigned: 16 March 2001
Appointed Date: 16 February 2000
Secretary
INFOTEAM MANAGEMENT SERVICES LTD
Resigned: 19 September 2001
Appointed Date: 16 March 2001
Secretary
MORRIS, John Michael
Resigned: 14 November 2002
Appointed Date: 20 September 2001
Secretary
WALLIS, Patricia Jean
Resigned: 16 February 2000
Appointed Date: 12 February 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997
Director
BITCOM AG
Resigned: 19 December 2002
Appointed Date: 14 May 2002
Director
HOLYFIELD, Glyn Edward
Resigned: 14 May 2002
Appointed Date: 25 April 2002
76 years old
Director
MOSS, Kenneth Richard
Resigned: 14 May 2002
Appointed Date: 26 March 2001
67 years old
Director
ROGERS, Anthony Philip Charles
Resigned: 26 March 2001
Appointed Date: 12 February 1997
78 years old
Director
SHADWICK, Davina Jane Mary
Resigned: 25 August 2000
Appointed Date: 16 March 2000
61 years old
Director
TOWNSEND, Nicholas Paul
Resigned: 14 May 2002
Appointed Date: 26 June 2001
76 years old
Director
WAITES, John Nigel Michael
Resigned: 16 March 2001
Appointed Date: 16 March 2000
65 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Glen James Coffey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INFOTEAM INTERNATIONAL SERVICES LIMITED Events

27 Feb 2017
Full accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
09 Feb 2016
Full accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 76 more events
28 Feb 1997
Registered office changed on 28/02/97 from: first floor 21 victoria road surbiton surrey KT6 4JZ
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree herts WD6 3EW
12 Feb 1997
Incorporation

INFOTEAM INTERNATIONAL SERVICES LIMITED Charges

9 October 2012
Charge of deposit
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
9 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge on all f/h and l/h property owned by the…
20 March 2002
Deposit agreement to secure own liabilities
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
18 September 2001
Deposit agreement
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the deposit; the deposit means the account…
4 July 2001
Fixed and floating charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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