INFINET DYNAMICS LIMITED

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Company number 03827512
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 57 EBURY STREET, LONDON, SW1W 0NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 400 . The most likely internet sites of INFINET DYNAMICS LIMITED are www.infinetdynamics.co.uk, and www.infinet-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinet Dynamics Limited is a Private Limited Company. The company registration number is 03827512. Infinet Dynamics Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Infinet Dynamics Limited is 57 Ebury Street London Sw1w 0nz. . GEORGE, John Christopher is a Director of the company. Secretary GEORGE, John Christopher has been resigned. Secretary KALIYAPA, Ted has been resigned. Director O'DHILLAIN, Erick Walter Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GEORGE, John Christopher
Appointed Date: 18 August 1999
81 years old

Resigned Directors

Secretary
GEORGE, John Christopher
Resigned: 14 August 2000
Appointed Date: 18 August 1999

Secretary
KALIYAPA, Ted
Resigned: 21 March 2011
Appointed Date: 14 August 2000

Director
O'DHILLAIN, Erick Walter Patrick
Resigned: 12 August 2000
Appointed Date: 18 August 1999
56 years old

Persons With Significant Control

Mr John Christopher George
Notified on: 18 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INFINET DYNAMICS LIMITED Events

20 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 400

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 400

...
... and 37 more events
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
21 Aug 2000
New secretary appointed
21 Aug 2000
Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned

18 Aug 1999
Incorporation