I-FACT LIMITED
LEATHERHEAD IFACT SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LT

Company number 05651325
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address CONNECT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 115 . The most likely internet sites of I-FACT LIMITED are www.ifact.co.uk, and www.i-fact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Fact Limited is a Private Limited Company. The company registration number is 05651325. I Fact Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of I Fact Limited is Connect House Kingston Road Leatherhead Surrey Kt22 7lt. . NGO, Duong Thi Thuy is a Secretary of the company. DERRY-COLLINS, John is a Director of the company. Secretary BURGESS, Frank Brian has been resigned. Secretary MEADE-KING, Charles Oliver Beauchamp has been resigned. Director BURGESS, Frank Brian has been resigned. Director MEADE-KING, Charles Oliver Beauchamp has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NGO, Duong Thi Thuy
Appointed Date: 04 January 2016
Director
DERRY-COLLINS, John
Appointed Date: 12 December 2005
86 years old

Resigned Directors

Secretary
BURGESS, Frank Brian
Resigned: 20 July 2010
Appointed Date: 12 December 2005
Secretary
MEADE-KING, Charles Oliver Beauchamp
Resigned: 04 January 2016
Appointed Date: 20 July 2010
Director
BURGESS, Frank Brian
Resigned: 20 July 2010
Appointed Date: 06 February 2007
82 years old
Director
MEADE-KING, Charles Oliver Beauchamp
Resigned: 25 November 2015
Appointed Date: 12 December 2005
71 years old

Persons With Significant Control

Mr John Derry-Collins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

I-FACT LIMITED Events

29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 115
04 Jan 2016
Termination of appointment of Charles Oliver Beauchamp Meade-King as a secretary on 4 January 2016
04 Jan 2016
Appointment of Miss Duong Thi Thuy Ngo as a secretary on 4 January 2016
...
... and 32 more events
01 Mar 2007
Registered office changed on 01/03/07 from: c/off dixon ward 16 the green richmond surrey TW9 1QD
20 Feb 2007
New director appointed
20 Jan 2007
Return made up to 12/12/06; full list of members
26 Jun 2006
Registered office changed on 26/06/06 from: connect house, kingaton road leatherhead surrey KT22 5JX
12 Dec 2005
Incorporation

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