INFORMATIQ CONSULTING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02954527
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 20 Fairlawns Langley Road Watford Herts WD17 4UH to Radius House 51 Clarendon Road Watford WD17 1HP on 17 March 2016. The most likely internet sites of INFORMATIQ CONSULTING LIMITED are www.informatiqconsulting.co.uk, and www.informatiq-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informatiq Consulting Limited is a Private Limited Company. The company registration number is 02954527. Informatiq Consulting Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Informatiq Consulting Limited is Radius House 51 Clarendon Road Watford England Wd17 1hp. . MCCARTHY, Daniel is a Secretary of the company. SCOTT, John William Frederick is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SCOTT, Michael James has been resigned. Secretary STEEL, Spencer has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCARTHY, Daniel
Appointed Date: 04 December 2010

Director
SCOTT, John William Frederick
Appointed Date: 08 August 1994
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 August 1994
Appointed Date: 01 August 1994

Secretary
SCOTT, Michael James
Resigned: 31 December 2007
Appointed Date: 08 August 1994

Secretary
STEEL, Spencer
Resigned: 03 December 2010
Appointed Date: 01 January 2008

Nominee Director
BREWER, Kevin, Dr
Resigned: 08 August 1994
Appointed Date: 01 August 1994
73 years old

Persons With Significant Control

Mr John William Frederick Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INFORMATIQ CONSULTING LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Mar 2016
Registered office address changed from 20 Fairlawns Langley Road Watford Herts WD17 4UH to Radius House 51 Clarendon Road Watford WD17 1HP on 17 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 54 more events
01 Sep 1994
Director resigned

01 Sep 1994
Registered office changed on 01/09/94 from: somerset house temple st birmingham B2 5DN

01 Sep 1994
Secretary resigned

01 Sep 1994
Ad 08/08/94--------- £ si 99@1=99 £ ic 2/101

01 Aug 1994
Incorporation

INFORMATIQ CONSULTING LIMITED Charges

4 March 2014
Charge code 0295 4527 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0295 4527 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H foxes cottage sedgebrook road allington t/n LL125262…