INFOCENTRE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6QP

Company number 03470458
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 41A VERA ROAD, LONDON, ENGLAND, SW6 6QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 28 Gernigan House Fitzhugh Grove Wandsworth London SW18 3SG to 41a Vera Road London SW6 6QP on 4 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INFOCENTRE SYSTEMS LIMITED are www.infocentresystems.co.uk, and www.infocentre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Infocentre Systems Limited is a Private Limited Company. The company registration number is 03470458. Infocentre Systems Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Infocentre Systems Limited is 41a Vera Road London England Sw6 6qp. . BRADSHAW, Lesley is a Secretary of the company. NICHOLSON, Robin Mary is a Director of the company. Secretary SCOTIA SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADSHAW, Lesley
Appointed Date: 01 November 2002
Director
NICHOLSON, Robin Mary
Appointed Date: 24 November 1997
64 years old

Resigned Directors

Secretary
SCOTIA SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 21 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1998
Appointed Date: 24 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Miss Robin Mary Nicholson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INFOCENTRE SYSTEMS LIMITED Events

04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Dec 2016
Registered office address changed from 28 Gernigan House Fitzhugh Grove Wandsworth London SW18 3SG to 41a Vera Road London SW6 6QP on 4 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
29 Apr 1998
Accounting reference date extended from 30/11/98 to 31/01/99
28 Apr 1998
Registered office changed on 28/04/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
24 Nov 1997
Incorporation

Similar Companies

INFOCAT LIMITED INFOCENTRALITY LTD INFOCENTRIC LIMITED INFOCENTRIC SECURITY LTD INFOCENTRIQ (UK) LIMITED INFOCERAM LIMITED INFOCEUTICAL LIMITED