INFOCHEM COMPUTER SERVICES LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 02263496
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Auditor's resignation; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFOCHEM COMPUTER SERVICES LIMITED are www.infochemcomputerservices.co.uk, and www.infochem-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infochem Computer Services Limited is a Private Limited Company. The company registration number is 02263496. Infochem Computer Services Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Infochem Computer Services Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . JORDAN, James Richard is a Secretary of the company. FURNELL, Timothy Paul is a Director of the company. JORDAN, James Richard is a Director of the company. Secretary IRELAND, Janet Mary has been resigned. Secretary MOORWOOD, Rowland Anthony Stafford has been resigned. Director BIRCH, Philip Lloyd has been resigned. Director BRICE, Paul has been resigned. Director EDMONDS, Beryl, Dr has been resigned. Director MOORWOOD, Rowland Anthony Stafford has been resigned. Director SZCZEPANSKI, Richard, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN, James Richard
Appointed Date: 12 April 2016
Director
FURNELL, Timothy Paul
Appointed Date: 21 December 2015
44 years old
Director
JORDAN, James Richard
Appointed Date: 18 June 2012
60 years old

Resigned Directors

Secretary
IRELAND, Janet Mary
Resigned: 12 April 2016
Appointed Date: 18 June 2012
Secretary
MOORWOOD, Rowland Anthony Stafford
Resigned: 18 June 2012
Director
BIRCH, Philip Lloyd
Resigned: 18 June 2012
Appointed Date: 01 November 2010
67 years old
Director
BRICE, Paul
Resigned: 18 December 2015
Appointed Date: 18 June 2012
64 years old
Director
EDMONDS, Beryl, Dr
Resigned: 18 June 2012
77 years old
Director
MOORWOOD, Rowland Anthony Stafford
Resigned: 18 June 2012
79 years old
Director
SZCZEPANSKI, Richard, Dr
Resigned: 18 December 2015
71 years old

Persons With Significant Control

Kbc Advanced Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOCHEM COMPUTER SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Nov 2016
Auditor's resignation
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Appointment of James Richard Jordan as a secretary on 12 April 2016
21 Apr 2016
Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016
...
... and 94 more events
23 Jun 1988
New director appointed
21 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ
01 Jun 1988
Incorporation

INFOCHEM COMPUTER SERVICES LIMITED Charges

18 June 2012
Deed of accession amendment and guarantor confirmation
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Periscopix Limited
Description: Rent deposit in the sum of £9,500.00 plus vat.
16 March 2000
Rent deposit deed
Delivered: 18 March 2000
Status: Satisfied on 2 June 2012
Persons entitled: Swan Court (Southwark) Limited
Description: £5,798.63.

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