INFRADATA UK GROUP LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 09874565
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 27 August 2016 GBP 100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INFRADATA UK GROUP LIMITED are www.infradataukgroup.co.uk, and www.infradata-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Infradata Uk Group Limited is a Private Limited Company. The company registration number is 09874565. Infradata Uk Group Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Infradata Uk Group Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire United Kingdom Wd3 1ds. . SQUIRE, Fiona Caroline is a Director of the company. Director MORGAN, James Lewis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SQUIRE, Fiona Caroline
Appointed Date: 16 November 2015
57 years old

Resigned Directors

Director
MORGAN, James Lewis
Resigned: 31 August 2016
Appointed Date: 16 November 2015
55 years old

Persons With Significant Control

Cornelis Leonardus De Keijzer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

INFRADATA UK GROUP LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 100.00
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016
Change of share class name or designation
...
... and 0 more events
06 Sep 2016
Termination of appointment of James Lewis Morgan as a director on 31 August 2016
21 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 95

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