Company number 05001639
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-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 2016-01-04
GBP 100
. The most likely internet sites of INFOTECH MANAGEMENT LIMITED are www.infotechmanagement.co.uk, and www.infotech-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Infotech Management Limited is a Private Limited Company.
The company registration number is 05001639. Infotech Management Limited has been working since 22 December 2003.
The present status of the company is Active. The registered address of Infotech Management Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . HOLT, Eric John is a Secretary of the company. HOLT, Barry James is a Director of the company. HOLT, Elizabeth Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr Barry James Holt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
INFOTECH MANAGEMENT LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Dec 2015
Appointment of Mrs Elizabeth Jane Holt as a director on 9 December 2015
19 Nov 2015
Secretary's details changed for Mr. Eric John Holt on 16 November 2015
...
... and 23 more events
10 May 2005
Total exemption small company accounts made up to 31 December 2004
04 Jan 2005
Return made up to 22/12/04; full list of members
08 Mar 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
22 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation