INFLAIR SOFTWARE LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2LU

Company number 02946014
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 2 OLD GANNON CLOSE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 2 Edmonds Wright & Co Old Gannon Close Northwood Middlesex HA6 2LU to 2 Old Gannon Close Northwood Middlesex HA6 2LU on 27 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INFLAIR SOFTWARE LIMITED are www.inflairsoftware.co.uk, and www.inflair-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Inflair Software Limited is a Private Limited Company. The company registration number is 02946014. Inflair Software Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Inflair Software Limited is 2 Old Gannon Close Northwood Middlesex England Ha6 2lu. The company`s financial liabilities are £15.04k. It is £9.28k against last year. The cash in hand is £35.57k. It is £35.57k against last year. And the total assets are £35.65k, which is £8.92k against last year. ZACHARIAH, Anna is a Secretary of the company. ZACHARIAH, Joseph is a Director of the company. Secretary ZACHARIAH, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSDEN, Robert Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


inflair software Key Finiance

LIABILITIES £15.04k
+161%
CASH £35.57k
TOTAL ASSETS £35.65k
+33%
All Financial Figures

Current Directors

Secretary
ZACHARIAH, Anna
Appointed Date: 30 June 2003
Director
ZACHARIAH, Joseph
Appointed Date: 21 May 2001
72 years old

Resigned Directors

Secretary
ZACHARIAH, Joseph
Resigned: 30 June 2003
Appointed Date: 06 July 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1994
Appointed Date: 06 July 1994
Director
MARSDEN, Robert Paul
Resigned: 30 June 2003
Appointed Date: 06 July 1994
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Mr Joseph Zachariah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFLAIR SOFTWARE LIMITED Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
27 Jul 2016
Registered office address changed from 2 Edmonds Wright & Co Old Gannon Close Northwood Middlesex HA6 2LU to 2 Old Gannon Close Northwood Middlesex HA6 2LU on 27 July 2016
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
10 Jun 2015
Registered office address changed from 1 Hinds Way Aylesbury Buckinghamshire HP21 8FS to 2 Edmonds Wright & Co Old Gannon Close Northwood Middlesex HA6 2LU on 10 June 2015
...
... and 45 more events
06 Oct 1994
Ad 05/09/94--------- £ si 10@1=10 £ ic 2/12
06 Oct 1994
Accounting reference date notified as 30/06
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
Secretary resigned;new secretary appointed
06 Jul 1994
Incorporation

INFLAIR SOFTWARE LIMITED Charges

14 August 1996
Fixed and floating charge
Delivered: 16 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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