IFINGER LIMITED
MIDDLESEX IFINGER GROUP LIMITED IFINGER LIMITED SHEEPWELL LTD

Hellopages » Greater London » Harrow » HA3 5EX

Company number 03907303
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 54 WEALD LANE, HARROW WEALD, MIDDLESEX, HA3 5EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 122,710.9 . The most likely internet sites of IFINGER LIMITED are www.ifinger.co.uk, and www.ifinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ifinger Limited is a Private Limited Company. The company registration number is 03907303. Ifinger Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Ifinger Limited is 54 Weald Lane Harrow Weald Middlesex Ha3 5ex. . TRANSCROFT CONSULTANCY LTD is a Secretary of the company. HAGA, Knut Arne is a Director of the company. Secretary BOGEN, Nina has been resigned. Secretary REBER, Cecilie Meyer has been resigned. Secretary SMITH, Catherine Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary S E REGISTRARS LIMITED has been resigned. Director EINARSSON, Kristenn has been resigned. Director HERZOG, Ingvild has been resigned. Director HJERDE, Morten has been resigned. Director HOLST, Erik has been resigned. Director MITCHELL, James has been resigned. Director ODEGARD, Per Andre has been resigned. Director OSTBO, Jon has been resigned. Director RUGSETH, Jens Ragnar has been resigned. Director SMITH, Catherine Ann has been resigned. Director STROMME, Harald Sigmund has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TRANSCROFT CONSULTANCY LTD
Appointed Date: 02 January 2007
Director
HAGA, Knut Arne
Appointed Date: 13 March 2000
66 years old

Resigned Directors

Secretary
BOGEN, Nina
Resigned: 04 July 2001
Appointed Date: 24 January 2001
Secretary
REBER, Cecilie Meyer
Resigned: 24 January 2001
Appointed Date: 26 January 2000
Secretary
SMITH, Catherine Ann
Resigned: 01 April 2002
Appointed Date: 01 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2000
Appointed Date: 14 January 2000
Secretary
S E REGISTRARS LIMITED
Resigned: 02 January 2007
Appointed Date: 01 April 2002
Director
EINARSSON, Kristenn
Resigned: 14 January 2004
Appointed Date: 13 March 2000
75 years old
Director
HERZOG, Ingvild
Resigned: 07 June 2005
Appointed Date: 10 February 2004
58 years old
Director
HJERDE, Morten
Resigned: 10 November 2002
Appointed Date: 26 January 2000
66 years old
Director
HOLST, Erik
Resigned: 14 January 2004
Appointed Date: 13 March 2000
78 years old
Director
MITCHELL, James
Resigned: 15 June 2001
Appointed Date: 30 April 2001
63 years old
Director
ODEGARD, Per Andre
Resigned: 13 March 2000
Appointed Date: 26 January 2000
59 years old
Director
OSTBO, Jon
Resigned: 30 April 2001
Appointed Date: 13 March 2000
76 years old
Director
RUGSETH, Jens Ragnar
Resigned: 14 January 2004
Appointed Date: 13 March 2000
63 years old
Director
SMITH, Catherine Ann
Resigned: 30 June 2004
Appointed Date: 01 April 2002
65 years old
Director
STROMME, Harald Sigmund
Resigned: 30 April 2001
Appointed Date: 26 January 2000
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Knut Haga
Notified on: 8 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IFINGER LIMITED Events

11 Mar 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 122,710.9
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 122,710.9
...
... and 94 more events
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS
26 Jan 2000
Company name changed sheepwell LTD\certificate issued on 26/01/00
14 Jan 2000
Incorporation

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