INFOTECH ACCESS LTD.
LONDON ITBASE LIMITED

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Company number 07492017
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, LONDON, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of INFOTECH ACCESS LTD. are www.infotechaccess.co.uk, and www.infotech-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Infotech Access Ltd is a Private Limited Company. The company registration number is 07492017. Infotech Access Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Infotech Access Ltd is Devonshire House 582 Honeypot Lane Stanmore London Middlesex Ha7 1js. . AKSLAND, Steinar is a Director of the company. HAUGEN, Dag is a Director of the company. HJERKINN, Jo Inge is a Director of the company. REE, Eirik Roald is a Director of the company. Secretary ASTON CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AKSLAND, Steinar
Appointed Date: 10 December 2012
49 years old
Director
HAUGEN, Dag
Appointed Date: 13 January 2011
67 years old
Director
HJERKINN, Jo Inge
Appointed Date: 10 December 2012
52 years old
Director
REE, Eirik Roald
Appointed Date: 10 December 2012
45 years old

Resigned Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2012
Appointed Date: 13 January 2011

Persons With Significant Control

Mr Dag Haugen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INFOTECH ACCESS LTD. Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • SEK 1,000
24 Sep 2015
Termination of appointment of a secretary
...
... and 15 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
01 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
07 Jan 2012
Accounts for a dormant company made up to 31 December 2011
09 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2011
Incorporation

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