INFOANYWARE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2BL

Company number 05061159
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 19 CORNMARKET, THAME, OXFORDSHIRE, OX9 2BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INFOANYWARE LIMITED are www.infoanyware.co.uk, and www.infoanyware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Infoanyware Limited is a Private Limited Company. The company registration number is 05061159. Infoanyware Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Infoanyware Limited is 19 Cornmarket Thame Oxfordshire Ox9 2bl. . THORBY, Michael Charles is a Director of the company. VERGEZ, Alexis is a Director of the company. Secretary VERGEZ, Claude Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAVANAGH, Suzanne Cathryn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
THORBY, Michael Charles
Appointed Date: 01 March 2005
57 years old

Director
VERGEZ, Alexis
Appointed Date: 02 March 2004
60 years old

Resigned Directors

Secretary
VERGEZ, Claude Andrea
Resigned: 26 February 2007
Appointed Date: 02 March 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Director
KAVANAGH, Suzanne Cathryn
Resigned: 26 February 2007
Appointed Date: 02 March 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

INFOANYWARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
02 Mar 2004
Incorporation

INFOANYWARE LIMITED Charges

27 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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