INFO-CTRL LIMITED
COVENTRY SAAS-LINKS LTD

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 07855138
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Raymond Archibold Walters as a director on 27 May 2016; Confirmation statement made on 21 November 2016 with updates; Registration of charge 078551380002, created on 19 December 2016. The most likely internet sites of INFO-CTRL LIMITED are www.infoctrl.co.uk, and www.info-ctrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Info Ctrl Limited is a Private Limited Company. The company registration number is 07855138. Info Ctrl Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Info Ctrl Limited is Clifford House 38 44 Binley Road Coventry Cv3 1ja. . COLLINS, Christopher Alan is a Director of the company. FISHER, Bernard Robert is a Director of the company. GEORGE, Richard Mark is a Director of the company. HAWKINS, Christine Jennifer is a Director of the company. WALTERS, Raymond Archibold is a Director of the company. Director BARRON, Elizabeth Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLLINS, Christopher Alan
Appointed Date: 21 November 2011
70 years old
Director
FISHER, Bernard Robert
Appointed Date: 11 January 2016
74 years old
Director
GEORGE, Richard Mark
Appointed Date: 11 January 2016
62 years old
Director
HAWKINS, Christine Jennifer
Appointed Date: 30 October 2015
67 years old
Director
WALTERS, Raymond Archibold
Appointed Date: 27 May 2016
71 years old

Resigned Directors

Director
BARRON, Elizabeth Mary
Resigned: 23 September 2015
Appointed Date: 30 June 2012
64 years old

INFO-CTRL LIMITED Events

20 Feb 2017
Appointment of Mr Raymond Archibold Walters as a director on 27 May 2016
23 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 Dec 2016
Registration of charge 078551380002, created on 19 December 2016
24 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 35 more events
06 Jun 2013
Statement of capital following an allotment of shares on 30 June 2012
  • GBP 575.22
06 Jun 2013
Statement of capital following an allotment of shares on 30 June 2012
  • GBP 575.22
05 Jun 2013
Appointment of Ms Elizabeth Mary Barron as a director on 30 June 2012
  • ANNOTATION A second filed AP01 was registered on 14/06/2013
26 Mar 2013
First Gazette notice for compulsory strike-off
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFO-CTRL LIMITED Charges

19 December 2016
Charge code 0785 5138 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
31 July 2013
Charge code 0785 5138 0001
Delivered: 20 August 2013
Status: Satisfied on 5 December 2015
Persons entitled: Elizabeth Mary Barron Christopher Alan Collins
Description: Notification of addition to or amendment of charge…

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