INFORMATION REGULATION LIMITED
LONDON

Hellopages » Greater London » Newham » E6 5PJ

Company number 07033422
Status Active - Proposal to Strike off
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 31 BASEING CLOSE, LONDON, ENGLAND, E6 5PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2014; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Nagarathna Venkatesh as a secretary on 1 January 2017. The most likely internet sites of INFORMATION REGULATION LIMITED are www.informationregulation.co.uk, and www.information-regulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bethnal Green Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 7 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Regulation Limited is a Private Limited Company. The company registration number is 07033422. Information Regulation Limited has been working since 29 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Information Regulation Limited is 31 Baseing Close London England E6 5pj. . NESAN, Thirunesan Thirumal is a Director of the company. Secretary VENKATESH, Nagarathna has been resigned. Director ASLAM, Afsheen has been resigned. Director NESAN, Thirunesan has been resigned. Director SAIFY, Mo has been resigned. Director TURNER, Sophie Jane has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NESAN, Thirunesan Thirumal
Appointed Date: 24 March 2011
45 years old

Resigned Directors

Secretary
VENKATESH, Nagarathna
Resigned: 01 January 2017
Appointed Date: 29 September 2009
Director
ASLAM, Afsheen
Resigned: 28 March 2011
Appointed Date: 30 September 2010
45 years old
Director
NESAN, Thirunesan
Resigned: 29 March 2010
Appointed Date: 29 September 2009
45 years old
Director
SAIFY, Mo
Resigned: 20 December 2010
Appointed Date: 24 January 2010
73 years old
Director
TURNER, Sophie Jane
Resigned: 20 December 2010
Appointed Date: 10 February 2010
61 years old

Persons With Significant Control

Mr Thirunesan Thirumal Nesan
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INFORMATION REGULATION LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 30 September 2014
10 Jan 2017
Confirmation statement made on 29 September 2016 with updates
10 Jan 2017
Termination of appointment of Nagarathna Venkatesh as a secretary on 1 January 2017
11 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015
Director's details changed for Mr Thirunesan Thirumal Nesan on 29 September 2015
...
... and 26 more events
04 Nov 2010
Appointment of Afsheen Aslam as a director
07 Apr 2010
Termination of appointment of Thirunesan Nesan as a director
24 Feb 2010
Appointment of Sophie Jane Turner as a director
19 Feb 2010
Appointment of Mo Saify as a director
29 Sep 2009
Incorporation

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