INFRATECTS CONSULTING LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 07054401
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Soner Bekir on 19 October 2016. The most likely internet sites of INFRATECTS CONSULTING LTD are www.infratectsconsulting.co.uk, and www.infratects-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Infratects Consulting Ltd is a Private Limited Company. The company registration number is 07054401. Infratects Consulting Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Infratects Consulting Ltd is 1st Floor 8 12 London Street Southport Merseyside United Kingdom Pr9 0ue. . BEKIR, Soner is a Director of the company. INFRATECTS INTERNATIONAL B.V. is a Director of the company. Secretary NOBLE, Philip has been resigned. Secretary INFRATECTS B.V. has been resigned. Director NOBLE, Phil has been resigned. Director INFRATECTS B.V. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEKIR, Soner
Appointed Date: 16 February 2016
56 years old
Director
INFRATECTS INTERNATIONAL B.V.
Appointed Date: 01 January 2014

Resigned Directors

Secretary
NOBLE, Philip
Resigned: 31 December 2015
Appointed Date: 01 January 2014
Secretary
INFRATECTS B.V.
Resigned: 01 January 2014
Appointed Date: 22 October 2009
Director
NOBLE, Phil
Resigned: 31 December 2015
Appointed Date: 22 October 2009
66 years old
Director
INFRATECTS B.V.
Resigned: 01 January 2014
Appointed Date: 22 October 2009

Persons With Significant Control

Infratects International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INFRATECTS CONSULTING LTD Events

16 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Soner Bekir on 19 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF to 1st Floor 8-12 London Street Southport Merseyside PR9 0UE on 3 August 2016
...
... and 18 more events
24 Sep 2010
Resolutions
  • RES13 ‐ Company business 05/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010
Memorandum and Articles of Association
05 May 2010
Statement of capital following an allotment of shares on 18 February 2010
  • GBP 30,000
06 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
22 Oct 2009
Incorporation

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