THE INFORMATION ASSOCIATES INTERNATIONAL LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 1EB
Company number 03713693
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 30 RIGGALL COURT, CUXTON, ROCHESTER, KENT, ME2 1EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of THE INFORMATION ASSOCIATES INTERNATIONAL LIMITED are www.theinformationassociatesinternational.co.uk, and www.the-information-associates-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Information Associates International Limited is a Private Limited Company. The company registration number is 03713693. The Information Associates International Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of The Information Associates International Limited is 30 Riggall Court Cuxton Rochester Kent Me2 1eb. . SAKSIDA, Penelope is a Secretary of the company. SAKSIDA, Marino Federico is a Director of the company. SAKSIDA, Penelope is a Director of the company. Secretary GARDNER, Michael Bruce has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GARDNER, Jacqueline Ansley has been resigned. Director GARDNER, Michael Bruce has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAKSIDA, Penelope
Appointed Date: 15 February 2001

Director
SAKSIDA, Marino Federico
Appointed Date: 15 February 1999
86 years old

Director
SAKSIDA, Penelope
Appointed Date: 15 February 1999
82 years old

Resigned Directors

Secretary
GARDNER, Michael Bruce
Resigned: 18 August 2000
Appointed Date: 15 February 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Director
GARDNER, Jacqueline Ansley
Resigned: 18 August 2000
Appointed Date: 15 February 1999
78 years old

Director
GARDNER, Michael Bruce
Resigned: 18 August 2000
Appointed Date: 15 February 1999
82 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Marino Federico Saksida Hfiis
Notified on: 15 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

THE INFORMATION ASSOCIATES INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

15 Mar 2015
Accounts for a dormant company made up to 28 February 2015
15 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2

...
... and 43 more events
19 Feb 1999
Director resigned
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
19 Feb 1999
New director appointed
15 Feb 1999
Incorporation