INFOMATRIX ENTERPRISE SOLUTIONS LIMITED
EALING

Hellopages » Greater London » Ealing » W5 3TA

Company number 05008225
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SAUNDERS HOUSE, 52-53 THE MALL, EALING, LONDON, W5 3TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,100 . The most likely internet sites of INFOMATRIX ENTERPRISE SOLUTIONS LIMITED are www.infomatrixenterprisesolutions.co.uk, and www.infomatrix-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infomatrix Enterprise Solutions Limited is a Private Limited Company. The company registration number is 05008225. Infomatrix Enterprise Solutions Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Infomatrix Enterprise Solutions Limited is Saunders House 52 53 The Mall Ealing London W5 3ta. . LADHUR, Jugjit is a Director of the company. Secretary GAARN-LARSEN, Steen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMERICANOS, Charles Georghios has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LADHUR, Jugjit
Appointed Date: 09 February 2004
60 years old

Resigned Directors

Secretary
GAARN-LARSEN, Steen
Resigned: 14 October 2014
Appointed Date: 09 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 07 January 2004
Director
AMERICANOS, Charles Georghios
Resigned: 29 October 2014
Appointed Date: 01 June 2011
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Jugjit Ladhur
Notified on: 6 January 2017
60 years old
Nature of control: Has significant influence or control

INFOMATRIX ENTERPRISE SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,100
...
... and 31 more events
10 Feb 2004
New secretary appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
Director resigned
07 Jan 2004
Incorporation

INFOMATRIX ENTERPRISE SOLUTIONS LIMITED Charges

30 June 2014
Charge code 0500 8225 0001
Delivered: 15 July 2014
Status: Satisfied on 14 October 2014
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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