INPHOSYS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TS

Company number 05222019
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address SAXON HOUSE, CROMWELL SQUARE, IPSWICH, IP1 1TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Alexander Dunn as a director on 31 July 2016; Termination of appointment of John Michael Wilkinson Dagger as a director on 22 July 2016. The most likely internet sites of INPHOSYS LIMITED are www.inphosys.co.uk, and www.inphosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Inphosys Limited is a Private Limited Company. The company registration number is 05222019. Inphosys Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Inphosys Limited is Saxon House Cromwell Square Ipswich Ip1 1ts. . CLEMENT, Paul is a Director of the company. COLLIS, Stephen is a Director of the company. HAMES, Neil Gregory is a Director of the company. JONES, Judy Linnell is a Director of the company. KALBRAIER, Graeme Richard is a Director of the company. MARRIAGE, Simon Charles is a Director of the company. MCPHERSON, Steven Robert is a Director of the company. PESTELL, Paul David is a Director of the company. WARD, Andrew is a Director of the company. Secretary DAGGER, John Michael Wilkinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAGGER, John Michael Wilkinson has been resigned. Director DUNN, Alexander has been resigned. Director GOULBORN, Andrew Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLEMENT, Paul
Appointed Date: 18 December 2006
60 years old
Director
COLLIS, Stephen
Appointed Date: 03 September 2004
57 years old
Director
HAMES, Neil Gregory
Appointed Date: 18 December 2006
75 years old
Director
JONES, Judy Linnell
Appointed Date: 18 December 2006
71 years old
Director
KALBRAIER, Graeme Richard
Appointed Date: 03 September 2004
71 years old
Director
MARRIAGE, Simon Charles
Appointed Date: 18 December 2006
71 years old
Director
MCPHERSON, Steven Robert
Appointed Date: 01 June 2013
59 years old
Director
PESTELL, Paul David
Appointed Date: 03 December 2009
56 years old
Director
WARD, Andrew
Appointed Date: 01 January 2010
57 years old

Resigned Directors

Secretary
DAGGER, John Michael Wilkinson
Resigned: 01 March 2011
Appointed Date: 03 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
DAGGER, John Michael Wilkinson
Resigned: 22 July 2016
Appointed Date: 03 September 2004
74 years old
Director
DUNN, Alexander
Resigned: 31 July 2016
Appointed Date: 18 December 2006
72 years old
Director
GOULBORN, Andrew Simon
Resigned: 27 May 2016
Appointed Date: 17 May 2010
63 years old

Persons With Significant Control

Mr Graeme Richard Kalbraier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INPHOSYS LIMITED Events

02 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Alexander Dunn as a director on 31 July 2016
19 Aug 2016
Termination of appointment of John Michael Wilkinson Dagger as a director on 22 July 2016
01 Aug 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Termination of appointment of Andrew Simon Goulborn as a director on 27 May 2016
...
... and 49 more events
17 Feb 2005
Statement of affairs
17 Feb 2005
Ad 12/01/05--------- £ si 3120@1=3120 £ ic 6865/9985
15 Feb 2005
Ad 12/01/05--------- £ si 6864@1=6864 £ ic 1/6865
03 Sep 2004
Secretary resigned
03 Sep 2004
Incorporation

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