INFOGIX LIMITED
GLOUCESTERSHIRE UNITECH SYSTEMS UK LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7YQ

Company number 03072248
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 1 THE CORNFIELDS, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, ENGLAND, GL52 7YQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 1 the Cornfields, Bishops Cleeve Cheltenham Gloucestershire England GL52 7YQ on 13 April 2016. The most likely internet sites of INFOGIX LIMITED are www.infogix.co.uk, and www.infogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles; to Evesham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infogix Limited is a Private Limited Company. The company registration number is 03072248. Infogix Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Infogix Limited is 1 The Cornfields Bishops Cleeve Cheltenham Gloucestershire England England Gl52 7yq. . MCDONNELL, John is a Director of the company. NIJHAWAN, Sumit is a Director of the company. Secretary BETSIS, Pavel has been resigned. Secretary MCNEIL, Donald Gregory has been resigned. Secretary PURR, Stephen Donald has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETSIS, Pavel has been resigned. Director KOPP, Thomas Alan has been resigned. Director KRUEGER, Michael Bruno Krueger has been resigned. Director MCNEIL, Donald Gregory has been resigned. Director NAYAR, Madhavan Karunakaran has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCDONNELL, John
Appointed Date: 15 October 2012
60 years old
Director
NIJHAWAN, Sumit
Appointed Date: 01 June 2012
55 years old

Resigned Directors

Secretary
BETSIS, Pavel
Resigned: 02 October 2003
Appointed Date: 30 June 1997
Secretary
MCNEIL, Donald Gregory
Resigned: 30 June 1997
Appointed Date: 28 June 1995
Secretary
PURR, Stephen Donald
Resigned: 04 June 2010
Appointed Date: 20 July 2005
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995
Director
BETSIS, Pavel
Resigned: 02 October 2003
Appointed Date: 30 June 1997
63 years old
Director
KOPP, Thomas Alan
Resigned: 01 August 1996
Appointed Date: 28 June 1995
77 years old
Director
KRUEGER, Michael Bruno Krueger
Resigned: 30 June 1997
Appointed Date: 01 August 1996
65 years old
Director
MCNEIL, Donald Gregory
Resigned: 30 June 1997
Appointed Date: 28 June 1995
68 years old
Director
NAYAR, Madhavan Karunakaran
Resigned: 01 June 2012
Appointed Date: 28 June 1995
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1995
Appointed Date: 23 June 1995

INFOGIX LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
13 Apr 2016
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to 1 the Cornfields, Bishops Cleeve Cheltenham Gloucestershire England GL52 7YQ on 13 April 2016
23 Sep 2015
Accounts for a small company made up to 31 March 2015
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
...
... and 82 more events
05 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1995
Nc inc already adjusted 28/06/95
05 Jul 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1995
Incorporation

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