INFINITE APPS LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0UE

Company number SC262602
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 6 TRANTER ROAD, ABERLADY, EAST LOTHIAN, EH32 0UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of INFINITE APPS LIMITED are www.infiniteapps.co.uk, and www.infinite-apps.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 Drem Rail Station is 2.9 miles; to Prestonpans Rail Station is 5.7 miles; to North Berwick Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Apps Limited is a Private Limited Company. The company registration number is SC262602. Infinite Apps Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Infinite Apps Limited is 6 Tranter Road Aberlady East Lothian Eh32 0ue. . DONNELLY, Helen Elaine Struthers is a Secretary of the company. DONNELLY, Helen Elaine Struthers is a Director of the company. DONNELLY, Stuart is a Director of the company. Secretary JSA SECRETARIES LIMITED has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DONNELLY, Helen Elaine Struthers
Appointed Date: 09 February 2004
Director
DONNELLY, Helen Elaine Struthers
Appointed Date: 01 June 2005
52 years old
Director
DONNELLY, Stuart
Appointed Date: 03 February 2004
57 years old

Resigned Directors

Secretary
JSA SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 28 January 2004
Director
JSA NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Stuart Donnelly
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elaine Struthers Donnelly
Notified on: 28 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE APPS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 26 more events
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
25 Feb 2004
New director appointed
28 Jan 2004
Incorporation

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