Company number 04347719
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address RALEIGH HOUSE COMPASS POINT BUSINESS PARK, 14C STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Raleigh House Compass Point Business Park 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 25 January 2017; Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 11 January 2017. The most likely internet sites of INFOZYME LIMITED are www.infozyme.co.uk, and www.infozyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Infozyme Limited is a Private Limited Company.
The company registration number is 04347719. Infozyme Limited has been working since 04 January 2002.
The present status of the company is Active. The registered address of Infozyme Limited is Raleigh House Compass Point Business Park 14c Stocks Bridge Way St Ives Cambridgeshire United Kingdom Pe27 5jl. . FAGAN, Sally Anne is a Secretary of the company. FAGAN, Martin Nigel is a Director of the company. FAGAN, Sally Anne is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Director CHRISTODOULOU, Anne Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Nigel Fagan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Fagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOZYME LIMITED Events
27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2017
Registered office address changed from Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Raleigh House Compass Point Business Park 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 25 January 2017
11 Jan 2017
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 11 January 2017
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 37 more events
15 Jan 2002
New secretary appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
New director appointed
04 Jan 2002
Incorporation