INFOTEX UK LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1PE

Company number 03589880
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address RIVERSIDE HOUSE DOCK LANE, MELTON, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 1PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of company's objects. The most likely internet sites of INFOTEX UK LIMITED are www.infotexuk.co.uk, and www.infotex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Woodbridge Rail Station is 1 miles; to Wickham Market Rail Station is 4.4 miles; to Trimley Rail Station is 8.8 miles; to Felixstowe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotex Uk Limited is a Private Limited Company. The company registration number is 03589880. Infotex Uk Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Infotex Uk Limited is Riverside House Dock Lane Melton Woodbridge Suffolk United Kingdom Ip12 1pe. . AGAR, Anthony James Shelton is a Director of the company. Secretary DEW, Susan Patricia has been resigned. Secretary WHITWORTH, Nafsika has been resigned. Secretary WILLMOTT, Paul Charlton has been resigned. Director HART, Susan Tanya Cynthia has been resigned. Director STAFF, Andrew Michael Lawrence has been resigned. Director STEVENS, William David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AGAR, Anthony James Shelton
Appointed Date: 04 June 2008
63 years old

Resigned Directors

Secretary
DEW, Susan Patricia
Resigned: 10 July 1998
Appointed Date: 30 June 1998
Secretary
WHITWORTH, Nafsika
Resigned: 13 November 2009
Appointed Date: 04 June 2008
Secretary
WILLMOTT, Paul Charlton
Resigned: 04 June 2008
Appointed Date: 10 July 1998
Director
HART, Susan Tanya Cynthia
Resigned: 10 July 1998
Appointed Date: 30 June 1998
60 years old
Director
STAFF, Andrew Michael Lawrence
Resigned: 01 April 2016
Appointed Date: 01 June 2015
50 years old
Director
STEVENS, William David
Resigned: 04 June 2008
Appointed Date: 10 July 1998
64 years old

Persons With Significant Control

Mr Anthony James Shelton Agar
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Shelton Internet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOTEX UK LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Statement of company's objects
20 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 425
20 May 2016
Particulars of variation of rights attached to shares
...
... and 54 more events
21 Jul 1998
Secretary resigned
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.
21 Jul 1998
New secretary appointed
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.
21 Jul 1998
New director appointed
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.
21 Jul 1998
Director resigned
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.
30 Jun 1998
Incorporation

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