Company number 04129712
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 38 PRINCESS ROAD, SHAW, OLDHAM, OL2 7AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of INFOSHOT LIMITED are www.infoshot.co.uk, and www.infoshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Infoshot Limited is a Private Limited Company.
The company registration number is 04129712. Infoshot Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Infoshot Limited is 38 Princess Road Shaw Oldham Ol2 7az. . CROWDER, Alan is a Secretary of the company. CROWDER, Gary is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Persons With Significant Control
Mr Gary Crowder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolynne Jones Crowder
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOSHOT LIMITED Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 33 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
04 Jan 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
04 Jan 2001
Registered office changed on 04/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Dec 2000
Incorporation