INFRACIS SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS
Company number 08116652
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Gaspard Boot as a director on 15 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INFRACIS SERVICES LIMITED are www.infracisservices.co.uk, and www.infracis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Infracis Services Limited is a Private Limited Company. The company registration number is 08116652. Infracis Services Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Infracis Services Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . RIOS VITAL-TEN HOOPE, Sandra Johanna Cornelia Maria is a Secretary of the company. BOOT, Gaspard is a Director of the company. BOOYSEN, Willem Hendrik is a Director of the company. Secretary CANNON SECRETARIES LIMITED has been resigned. Director BOOT, Gaspard has been resigned. Director CARTER, John has been resigned. Director CORBET, Jeffrey John has been resigned. Director LITVAK, David has been resigned. Director CANNON CORPORATE DIRECTORS LIMITED has been resigned. Director CANNON CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIOS VITAL-TEN HOOPE, Sandra Johanna Cornelia Maria
Appointed Date: 15 March 2013
Director
BOOT, Gaspard
Appointed Date: 15 December 2016
62 years old
Director
BOOYSEN, Willem Hendrik
Appointed Date: 05 August 2014
58 years old

Resigned Directors

Secretary
CANNON SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 22 June 2012
Director
BOOT, Gaspard
Resigned: 05 August 2014
Appointed Date: 27 July 2012
62 years old
Director
CARTER, John
Resigned: 22 June 2012
Appointed Date: 22 June 2012
56 years old
Director
CORBET, Jeffrey John
Resigned: 15 March 2013
Appointed Date: 22 June 2012
72 years old
Director
LITVAK, David
Resigned: 15 December 2013
Appointed Date: 15 March 2013
41 years old
Director
CANNON CORPORATE DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 22 June 2012
Director
CANNON CORPORATE SERVICES LIMITED
Resigned: 15 March 2013
Appointed Date: 22 June 2012

Persons With Significant Control

Mr Michel Litvak
Notified on: 23 June 2016
74 years old
Nature of control: Has significant influence or control

INFRACIS SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Appointment of Mr Gaspard Boot as a director on 15 December 2016
09 Nov 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 17 more events
03 Jul 2012
Appointment of Mr Jeffrey John Corbet as a director
03 Jul 2012
Appointment of Cannon Secretaries Limited as a secretary
03 Jul 2012
Appointment of Cannon Corporate Services Limited as a director
03 Jul 2012
Appointment of Cannon Corporate Directors Limited as a director
22 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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