INFONOTE DATASYSTEMS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DZ

Company number 03496036
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address SUITE 3 149, ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Roger Peacock as a director on 20 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFONOTE DATASYSTEMS LIMITED are www.infonotedatasystems.co.uk, and www.infonote-datasystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Infonote Datasystems Limited is a Private Limited Company. The company registration number is 03496036. Infonote Datasystems Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Infonote Datasystems Limited is Suite 3 149 St Marys Road Market Harborough Leicestershire Le16 7dz. . WOODFORD, John Martin is a Secretary of the company. PEACOCK, Roger is a Director of the company. WHELAN, Peter Edward is a Director of the company. WOODFORD, John Martin is a Director of the company. Secretary NORBURY, Corinne Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MOORE, Neil Kevin has been resigned. Director SUFFOLK, Peter has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODFORD, John Martin
Appointed Date: 31 January 2008
Director
PEACOCK, Roger
Appointed Date: 20 February 2017
59 years old
Director
WHELAN, Peter Edward
Appointed Date: 09 February 2010
55 years old
Director
WOODFORD, John Martin
Appointed Date: 31 January 2008
63 years old

Resigned Directors

Secretary
NORBURY, Corinne Anne
Resigned: 31 January 2008
Appointed Date: 21 January 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
MOORE, Neil Kevin
Resigned: 19 August 2015
Appointed Date: 11 February 2010
47 years old
Director
SUFFOLK, Peter
Resigned: 09 February 2010
Appointed Date: 21 January 1998
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Peter Edward Whelan
Notified on: 21 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

INFONOTE DATASYSTEMS LIMITED Events

14 Mar 2017
Appointment of Mr Roger Peacock as a director on 20 February 2017
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
02 Nov 1998
New director appointed
02 Nov 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Feb 1998
Director resigned
21 Jan 1998
Incorporation

INFONOTE DATASYSTEMS LIMITED Charges

20 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 19 July 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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