Company number 03656276
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address NOBLES BARN 1 THE BOURNS, FULBOURN, CAMBRIDGE, CB21 5BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of INFO-M CONSULTING LIMITED are www.infomconsulting.co.uk, and www.info-m-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Shelford (Cambs) Rail Station is 4.1 miles; to Waterbeach Rail Station is 5.8 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Dullingham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Info M Consulting Limited is a Private Limited Company.
The company registration number is 03656276. Info M Consulting Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Info M Consulting Limited is Nobles Barn 1 The Bourns Fulbourn Cambridge Cb21 5bf. . TYSON, Martin John is a Secretary of the company. TYSON, Deanna Margaret is a Director of the company. TYSON, Martin John is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Deanna Margaret Tyson
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Tyson
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFO-M CONSULTING LIMITED Events
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
13 Jul 2015
Appointment of Mr Martin John Tyson as a secretary on 3 July 2015
13 Jul 2015
Registered office address changed from Nobles Barn Ludlow Lane Fulbourn Cambridge CB21 5BL England to Nobles Barn 1 the Bourns Fulbourn Cambridge CB21 5BF on 13 July 2015
...
... and 41 more events
11 Nov 1998
Resolutions
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ELRES ‐
Elective resolution
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11 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
11 Nov 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
11 Nov 1998
Ad 02/11/98--------- £ si 98@1=98 £ ic 2/100
26 Oct 1998
Incorporation