INFOCAT LIMITED
LONDON COHERIS INFOCAT LIMITED INFORMATION CATALYSTS LIMITED

Hellopages » Greater London » Lambeth » SW8 1SY

Company number 02843261
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address RIVERSIDE HOUSE 27-29, VAUXHALL GROVE, LONDON, SW8 1SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Steven Rowe as a director on 21 March 2016. The most likely internet sites of INFOCAT LIMITED are www.infocat.co.uk, and www.infocat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Infocat Limited is a Private Limited Company. The company registration number is 02843261. Infocat Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Infocat Limited is Riverside House 27 29 Vauxhall Grove London Sw8 1sy. . WATERS, Stephen Ian Timothy is a Secretary of the company. KERAI, Rajendra is a Director of the company. ROWE, Steven is a Director of the company. USHERWOOD, David Nicholas Daniell is a Director of the company. WATERS, Stephen Ian Timothy is a Director of the company. Secretary CREPUT, Arnaud has been resigned. Secretary HURSON, Daniel has been resigned. Secretary ROTHWELL, Peter James has been resigned. Secretary WATERS, Stephen Ian Timothy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRACKEN, Bruce Phillip has been resigned. Director CREPUT, Arnaud has been resigned. Director GRIFFITHS, Matthew David has been resigned. Director HURSON, Daniel has been resigned. Director MENAGER, Jean-Francois has been resigned. Director SHAMP, Alan John has been resigned. Director STROSSER, Philippe has been resigned. Director USHERWOOD, David Nicholas Daniell has been resigned. Director WATERS, Stephen Ian Timothy has been resigned. Director WESTLAND, Alastair Charles has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATERS, Stephen Ian Timothy
Appointed Date: 01 October 2006
Director
KERAI, Rajendra
Appointed Date: 30 April 2010
58 years old
Director
ROWE, Steven
Appointed Date: 21 March 2016
55 years old
Director
USHERWOOD, David Nicholas Daniell
Appointed Date: 03 November 2009
75 years old
Director
WATERS, Stephen Ian Timothy
Appointed Date: 03 November 2009
67 years old

Resigned Directors

Secretary
CREPUT, Arnaud
Resigned: 01 October 2006
Appointed Date: 31 August 2004
Secretary
HURSON, Daniel
Resigned: 31 August 2004
Appointed Date: 20 June 2002
Secretary
ROTHWELL, Peter James
Resigned: 16 August 1993
Appointed Date: 09 August 1993
Secretary
WATERS, Stephen Ian Timothy
Resigned: 20 June 2002
Appointed Date: 16 August 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993
Director
BRACKEN, Bruce Phillip
Resigned: 28 January 2003
Appointed Date: 20 June 2002
72 years old
Director
CREPUT, Arnaud
Resigned: 23 April 2009
Appointed Date: 01 October 2006
48 years old
Director
GRIFFITHS, Matthew David
Resigned: 20 June 2002
Appointed Date: 13 December 1994
55 years old
Director
HURSON, Daniel
Resigned: 31 August 2004
Appointed Date: 20 June 2002
80 years old
Director
MENAGER, Jean-Francois
Resigned: 03 November 2009
Appointed Date: 26 June 2009
53 years old
Director
SHAMP, Alan John
Resigned: 20 June 2002
Appointed Date: 09 August 1993
72 years old
Director
STROSSER, Philippe
Resigned: 01 October 2006
Appointed Date: 28 January 2003
61 years old
Director
USHERWOOD, David Nicholas Daniell
Resigned: 20 June 2002
Appointed Date: 16 August 1993
75 years old
Director
WATERS, Stephen Ian Timothy
Resigned: 20 June 2002
Appointed Date: 16 August 1993
67 years old
Director
WESTLAND, Alastair Charles
Resigned: 20 June 2002
Appointed Date: 13 December 1994
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 August 1993
Appointed Date: 09 August 1993

Persons With Significant Control

Mrs Kamla Kerai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajendra Kerai
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Ian Timothy Waters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Nicholas Daniell Usherwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INFOCAT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 9 August 2016 with updates
07 Apr 2016
Appointment of Mr Steven Rowe as a director on 21 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 9 August 2015 no member list
Statement of capital on 2015-08-25
  • GBP 37,175.99726
...
... and 89 more events
13 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1993
Registered office changed on 22/08/93 from: 372 old street london EC1V 9LT
22 Aug 1993
Secretary resigned;new secretary appointed
22 Aug 1993
Director resigned;new director appointed
09 Aug 1993
Incorporation

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