INFOTRANSFORMATION LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2QF
Company number 04799907
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 65 BULLIMORE GROVE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of INFOTRANSFORMATION LIMITED are www.infotransformation.co.uk, and www.infotransformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Infotransformation Limited is a Private Limited Company. The company registration number is 04799907. Infotransformation Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Infotransformation Limited is 65 Bullimore Grove Kenilworth Warwickshire England Cv8 2qf. . NICHOLAS, Louise is a Secretary of the company. NICHOLAS, Louise is a Director of the company. NICHOLAS, Mark Ashley Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NICHOLAS, Louise
Appointed Date: 16 June 2003
Director
NICHOLAS, Louise
Appointed Date: 16 June 2003
51 years old
Director
NICHOLAS, Mark Ashley Philip
Appointed Date: 16 June 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

INFOTRANSFORMATION LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2015
Registered office address changed from Clifford House, 38/44 Binley Road, Coventry West Midlands CV3 1JA to 65 Bullimore Grove Kenilworth Warwickshire CV8 2QF on 23 December 2015
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 27 more events
16 Jun 2003
New director appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
16 Jun 2003
Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jun 2003
Incorporation

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