INFEGY EU LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 07068714
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address REES BRADLEY HEPBURN LTD DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of INFEGY EU LIMITED are www.infegyeu.co.uk, and www.infegy-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Infegy Eu Limited is a Private Limited Company. The company registration number is 07068714. Infegy Eu Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Infegy Eu Limited is Rees Bradley Hepburn Ltd Diddington Farm Diddington Lane Meriden West Midlands Cv7 7hq. . HODGES, James Edward is a Secretary of the company. WHITEHEAD, Debra Jayne is a Director of the company. Director DUDEK, Graham Peter has been resigned. Director HURWORTH, Aderyn has been resigned. Director RAMSTEDT, Christopher John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HODGES, James Edward
Appointed Date: 14 May 2010
Director
WHITEHEAD, Debra Jayne
Appointed Date: 01 August 2014
63 years old

Resigned Directors

Director
DUDEK, Graham Peter
Resigned: 21 June 2011
Appointed Date: 30 June 2010
49 years old
Director
HURWORTH, Aderyn
Resigned: 06 November 2009
Appointed Date: 06 November 2009
51 years old
Director
RAMSTEDT, Christopher John
Resigned: 01 August 2014
Appointed Date: 14 May 2010
70 years old

Persons With Significant Control

Infegy Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFEGY EU LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 May 2016
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 May 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
18 Aug 2015
Previous accounting period extended from 30 November 2014 to 30 May 2015
...
... and 14 more events
14 Jul 2010
Appointment of Graham Dudek as a director
16 Jun 2010
Appointment of Christopher John Ramstedt as a director
20 May 2010
Appointment of James Edward Hodges as a secretary
12 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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