IGEFI U.K. LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3TL

Company number 04513578
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Desmond James Noctor on 1 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of IGEFI U.K. LIMITED are www.igefiuk.co.uk, and www.igefi-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igefi U K Limited is a Private Limited Company. The company registration number is 04513578. Igefi U K Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Igefi U K Limited is Arcadia House Maritime Walk Ocean Village Southampton Hampshire So14 3tl. . GUNNING, Mark is a Director of the company. NOCTOR, Desmond James is a Director of the company. PENNESE, Olivier is a Director of the company. ZUR, Amnon is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Director LEWIS, Clive has been resigned. Director ROUVEURE, Bertil has been resigned. Director ROUVEURE-TA, Van has been resigned. Director WEISS, Oded has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUNNING, Mark
Appointed Date: 27 April 2015
63 years old
Director
NOCTOR, Desmond James
Appointed Date: 27 April 2015
65 years old
Director
PENNESE, Olivier
Appointed Date: 11 April 2016
49 years old
Director
ZUR, Amnon
Appointed Date: 11 May 2016
49 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 16 August 2002
Director
LEWIS, Clive
Resigned: 27 April 2015
Appointed Date: 03 March 2011
69 years old
Director
ROUVEURE, Bertil
Resigned: 05 March 2015
Appointed Date: 16 August 2002
77 years old
Director
ROUVEURE-TA, Van
Resigned: 30 December 2010
Appointed Date: 01 October 2005
71 years old
Director
WEISS, Oded
Resigned: 11 May 2016
Appointed Date: 01 September 2010
55 years old

Persons With Significant Control

Igefi Group Sarl
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

IGEFI U.K. LIMITED Events

18 Oct 2016
Director's details changed for Mr Desmond James Noctor on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 May 2016
Appointment of Amnon Zur as a director on 11 May 2016
12 May 2016
Termination of appointment of Oded Weiss as a director on 11 May 2016
...
... and 50 more events
11 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
11 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2002
Incorporation

IGEFI U.K. LIMITED Charges

23 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 23 March 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All shares and all related disribution rights equipment…
5 July 2010
Rent deposit deed
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: With full title guarantee by way of a fixed charge all its…
19 May 2006
Security agreement
Delivered: 1 June 2006
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All its rights, title and interest in and to its group…

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