INFINIGATE UK LTD
LONDON VIGIL SOFTWARE LIMITED

Hellopages » Greater London » Southwark » SE1 0UR

Company number 04279704
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address ARCH 8, CHANCEL STREET, LONDON, SE1 0UR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Alexanda Teh as a director on 2 August 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of INFINIGATE UK LTD are www.infinigateuk.co.uk, and www.infinigate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Infinigate Uk Ltd is a Private Limited Company. The company registration number is 04279704. Infinigate Uk Ltd has been working since 31 August 2001. The present status of the company is Active. The registered address of Infinigate Uk Ltd is Arch 8 Chancel Street London Se1 0ur. . PEARCE, Murray Wyman Ames is a Secretary of the company. HUTH, Christoph Matthias Richard is a Director of the company. MARTINEZ ZINGALES, David is a Director of the company. PEARCE, Murray Wyman Ames is a Director of the company. Secretary HARRISON, Richard Stuart has been resigned. Secretary PEARCE, Murray Wyman Ames has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Murray Wyman Ames has been resigned. Director TEH, Alex has been resigned. Director TEH, Alexanda has been resigned. Director TYE, Stephen Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
PEARCE, Murray Wyman Ames
Appointed Date: 01 November 2014
Director
HUTH, Christoph Matthias Richard
Appointed Date: 20 September 2012
57 years old
Director
MARTINEZ ZINGALES, David
Appointed Date: 20 September 2012
63 years old
Director
PEARCE, Murray Wyman Ames
Appointed Date: 05 January 2006
52 years old

Resigned Directors

Secretary
HARRISON, Richard Stuart
Resigned: 01 November 2014
Appointed Date: 12 September 2007
Secretary
PEARCE, Murray Wyman Ames
Resigned: 12 September 2007
Appointed Date: 07 February 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 31 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
PEARCE, Murray Wyman Ames
Resigned: 14 April 2002
Appointed Date: 31 August 2001
52 years old
Director
TEH, Alex
Resigned: 14 April 2002
Appointed Date: 31 August 2001
49 years old
Director
TEH, Alexanda
Resigned: 02 August 2016
Appointed Date: 05 January 2006
49 years old
Director
TYE, Stephen Mark
Resigned: 11 October 2006
Appointed Date: 31 August 2001
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

INFINIGATE UK LTD Events

02 Nov 2016
Termination of appointment of Alexanda Teh as a director on 2 August 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jun 2016
Accounts for a medium company made up to 31 March 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,100
17 Jun 2015
Accounts for a medium company made up to 31 March 2015
...
... and 72 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

INFINIGATE UK LTD Charges

16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 23 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Rent deposit deed
Delivered: 21 June 2006
Status: Satisfied on 23 November 2011
Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited
Description: The tenant has charged all its rights and entitlement to…

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