INFRASYS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0HL

Company number 04225172
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR, COLMAN HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 7 Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull B90 8AJ to Suite 2 2nd Floor, Colman House Station Road, Knowle Solihull West Midlands B93 0HL on 17 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 900 . The most likely internet sites of INFRASYS LIMITED are www.infrasys.co.uk, and www.infrasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Infrasys Limited is a Private Limited Company. The company registration number is 04225172. Infrasys Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Infrasys Limited is Suite 2 2nd Floor Colman House Station Road Knowle Solihull West Midlands England B93 0hl. . PADDA, Surinder Singh is a Secretary of the company. BLOXHAM, Stuart Gregory is a Director of the company. MCCORMACK, Peter Oliver is a Director of the company. PADDA, Surinder Singh is a Director of the company. Secretary BLOXHAM, Stuart Gregory has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GORDON, Timothy Alastair has been resigned. Director MEAD, Bryan has been resigned. Director MORSON, William Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PADDA, Surinder Singh
Appointed Date: 14 June 2002
Director
BLOXHAM, Stuart Gregory
Appointed Date: 14 June 2002
54 years old
Director
MCCORMACK, Peter Oliver
Appointed Date: 14 June 2002
67 years old
Director
PADDA, Surinder Singh
Appointed Date: 30 May 2001
62 years old

Resigned Directors

Secretary
BLOXHAM, Stuart Gregory
Resigned: 14 June 2002
Appointed Date: 30 May 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 May 2001
Appointed Date: 30 May 2001
73 years old
Director
GORDON, Timothy Alastair
Resigned: 19 June 2015
Appointed Date: 14 June 2002
65 years old
Director
MEAD, Bryan
Resigned: 22 July 2014
Appointed Date: 14 June 2002
73 years old
Director
MORSON, William Richard
Resigned: 23 December 2005
Appointed Date: 14 June 2002
65 years old

INFRASYS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Registered office address changed from Unit 7 Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull B90 8AJ to Suite 2 2nd Floor, Colman House Station Road, Knowle Solihull West Midlands B93 0HL on 17 June 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 900
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 900.00
...
... and 56 more events
22 Jun 2001
New secretary appointed
14 Jun 2001
Secretary resigned
14 Jun 2001
Director resigned
04 Jun 2001
Registered office changed on 04/06/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
30 May 2001
Incorporation

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