INFOTECH SOLUTIONS (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4FA

Company number 03489385
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address SUITE 2 ASHFORD HOUSE BEAUFORT COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Nicolette Foord as a secretary on 13 March 2017; Termination of appointment of Jason Foord as a secretary on 13 March 2017; Termination of appointment of Stephen Parnell as a director on 2 February 2017. The most likely internet sites of INFOTECH SOLUTIONS (UK) LIMITED are www.infotechsolutionsuk.co.uk, and www.infotech-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Infotech Solutions Uk Limited is a Private Limited Company. The company registration number is 03489385. Infotech Solutions Uk Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Infotech Solutions Uk Limited is Suite 2 Ashford House Beaufort Court Medway City Estate Rochester Kent Me2 4fa. . FOORD, Nicolette is a Secretary of the company. FOORD, Jason is a Director of the company. Secretary FOORD, Jason has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director PARNELL, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOORD, Nicolette
Appointed Date: 13 March 2017
Director
FOORD, Jason
Appointed Date: 07 January 1998
57 years old

Resigned Directors

Secretary
FOORD, Jason
Resigned: 13 March 2017
Appointed Date: 07 January 1998
Secretary
STEVENS, Marian Ann
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
PARNELL, Stephen
Resigned: 02 February 2017
Appointed Date: 07 January 1998
52 years old

Persons With Significant Control

Mr Jason Foord
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Parnell
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOTECH SOLUTIONS (UK) LIMITED Events

13 Mar 2017
Appointment of Mrs Nicolette Foord as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Jason Foord as a secretary on 13 March 2017
08 Feb 2017
Termination of appointment of Stephen Parnell as a director on 2 February 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
09 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
07 Jan 1998
Incorporation

INFOTECH SOLUTIONS (UK) LIMITED Charges

8 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 23 October 2015
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…

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