INFO-ASSURE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4AL

Company number 06736691
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Current accounting period shortened from 29 September 2017 to 31 December 2016; Registered office address changed from Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 389 Chiswick High Road London W4 4AL on 14 November 2016. The most likely internet sites of INFO-ASSURE LIMITED are www.infoassure.co.uk, and www.info-assure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Info Assure Limited is a Private Limited Company. The company registration number is 06736691. Info Assure Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Info Assure Limited is 389 Chiswick High Road London W4 4al. . BSI SECRETARIES LIMITED is a Secretary of the company. BASHAM, Mark Rutherford is a Director of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. WALSHAM, Martin Richard is a Director of the company. Director MCKEATING, Malcolm David has been resigned. Director WALSHAM, Carl Richard has been resigned. Director WALSHAM, Elaine Paula has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 01 October 2016

Director
BASHAM, Mark Rutherford
Appointed Date: 01 October 2016
59 years old

Director
KERR, Howard Robert
Appointed Date: 01 October 2016
66 years old

Director
SMITH, Craig Harold
Appointed Date: 01 October 2016
62 years old

Director
WALSHAM, Martin Richard
Appointed Date: 29 October 2008
52 years old

Resigned Directors

Director
MCKEATING, Malcolm David
Resigned: 18 October 2013
Appointed Date: 05 June 2010
75 years old

Director
WALSHAM, Carl Richard
Resigned: 31 October 2012
Appointed Date: 29 October 2008
73 years old

Director
WALSHAM, Elaine Paula
Resigned: 31 October 2012
Appointed Date: 29 October 2008
71 years old

INFO-ASSURE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Nov 2016
Current accounting period shortened from 29 September 2017 to 31 December 2016
14 Nov 2016
Registered office address changed from Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 389 Chiswick High Road London W4 4AL on 14 November 2016
14 Nov 2016
Appointment of Mark Rutherford Basham as a director on 1 October 2016
31 Oct 2016
Appointment of Bsi Secretaries Limited as a secretary on 1 October 2016
...
... and 45 more events
02 Dec 2009
Director's details changed for Mr. Carl Richard Walsham on 28 October 2009
02 Dec 2009
Director's details changed for Mr. Martin Richard Walsham on 28 October 2009
02 Dec 2009
Director's details changed for Mrs. Elaine Paula Walsham on 28 October 2009
06 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
29 Oct 2008
Incorporation

INFO-ASSURE LIMITED Charges

23 May 2014
Charge code 0673 6691 0002
Delivered: 6 June 2014
Status: Satisfied on 15 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 28 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…