INFOMAID SYSTEMS LIMITED
LONDON INFORMAID SYSTEMS LIMITED

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Company number 04359502
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 70 DOWDESWELL CLOSE, ROEHAMPTON, LONDON, LONDON, SW15 5RL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Errol Lloyd Fuller on 13 April 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INFOMAID SYSTEMS LIMITED are www.infomaidsystems.co.uk, and www.infomaid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 3 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infomaid Systems Limited is a Private Limited Company. The company registration number is 04359502. Infomaid Systems Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Infomaid Systems Limited is 70 Dowdeswell Close Roehampton London London Sw15 5rl. . LIM, Vincent Joo Keng is a Secretary of the company. FULLER, Errol Lloyd is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LOWE, Clovis has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LIM, Vincent Joo Keng
Appointed Date: 11 July 2007
Director
FULLER, Errol Lloyd
Appointed Date: 24 January 2002
72 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 24 January 2002
Director
LOWE, Clovis
Resigned: 11 July 2007
Appointed Date: 24 January 2002
54 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Errol Lloyd Fuller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INFOMAID SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Aug 2016
Director's details changed for Errol Lloyd Fuller on 13 April 2015
17 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
31 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002
Company name changed informaid systems LIMITED\certificate issued on 29/01/02
24 Jan 2002
Incorporation

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