INFORALGO SUPPORT SERVICES LIMITED
LEAMINGTON SPA CAREERSOUTH LIMITED

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 03471894
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address MODERN ACCOUNTANCY, 100 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 131 Lincoln Road North Acocks Green Birmingham B27 6RT to Modern Accountancy, 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 18 November 2016; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of INFORALGO SUPPORT SERVICES LIMITED are www.inforalgosupportservices.co.uk, and www.inforalgo-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inforalgo Support Services Limited is a Private Limited Company. The company registration number is 03471894. Inforalgo Support Services Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Inforalgo Support Services Limited is Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire England Cv34 6we. . AMBROSE, Jordan Oliver Luke is a Director of the company. PEET, Lee Stephen is a Director of the company. SEARS, Howard Woodley is a Director of the company. Secretary JONES, Gareth William Morgan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Stuart Maxwell has been resigned. Director HADLEY, Alan John has been resigned. Director JOHNSON, Greg Stanley has been resigned. Director WALSHE, Paul Stanislaus Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
AMBROSE, Jordan Oliver Luke
Appointed Date: 11 November 2016
51 years old
Director
PEET, Lee Stephen
Appointed Date: 11 November 2016
47 years old
Director
SEARS, Howard Woodley
Appointed Date: 11 November 2016
54 years old

Resigned Directors

Secretary
JONES, Gareth William Morgan
Resigned: 11 November 2016
Appointed Date: 05 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1997
Appointed Date: 26 November 1997
Director
AGER, Stuart Maxwell
Resigned: 30 April 2008
Appointed Date: 05 December 1997
83 years old
Director
HADLEY, Alan John
Resigned: 30 April 2008
Appointed Date: 05 December 1997
79 years old
Director
JOHNSON, Greg Stanley
Resigned: 11 November 2016
Appointed Date: 05 December 1997
80 years old
Director
WALSHE, Paul Stanislaus Martin
Resigned: 30 April 2008
Appointed Date: 05 December 1997
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Inforalgo Information Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORALGO SUPPORT SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Nov 2016
Registered office address changed from 131 Lincoln Road North Acocks Green Birmingham B27 6RT to Modern Accountancy, 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 18 November 2016
18 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
17 Nov 2016
Termination of appointment of Gareth William Morgan Jones as a secretary on 11 November 2016
17 Nov 2016
Termination of appointment of Greg Stanley Johnson as a director on 11 November 2016
...
... and 51 more events
15 Jan 1998
Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1998
New director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
26 Nov 1997
Incorporation

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