INFO.COM LIMITED
LONDON INFO (DOMAIN NAMES) LIMITED INFO LIMITED TOPICINFO LIMITED ORGANIC FERTILISERS LIMITED ORGANIC FERTILISER LIMITED IT RECRUITNET LIMITED UTILITY IT SOLUTIONS LIMITED FIRST CARAVAN FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1V 1QB

Company number 03141037
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 9 BELGRAVE ROAD, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 924,157.4 ; Full accounts made up to 31 December 2015; Director's details changed for Mr Roy Mackenzie on 7 June 2016. The most likely internet sites of INFO.COM LIMITED are www.infocom.co.uk, and www.info-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Info Com Limited is a Private Limited Company. The company registration number is 03141037. Info Com Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Info Com Limited is 9 Belgrave Road London Sw1v 1qb. . MACKENZIE, Roy is a Secretary of the company. MACKENZIE, SNR, Roy is a Director of the company. SCARR, Stephen is a Director of the company. WILLIAMS, Thomas is a Director of the company. Secretary MACKENZIE, Paul has been resigned. Secretary MACKENZIE, Roy has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Secretary SCARR, Stephen has been resigned. Secretary SCARR, Stephen has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director DONLEA, Patrick Kevin Fitzgerald has been resigned. Director GORDON, David has been resigned. Director HONEYMAN BROWN, Christopher has been resigned. Director MACKENZIE, Roy has been resigned. Director MACKENZIE, Roy has been resigned. Director OWCAR, Gary John has been resigned. Director VERE NICOLL, Charles Fiennes has been resigned. Director WHEATLY, Richard John Norwood has been resigned. The company operates in "Web portals".


Current Directors

Secretary
MACKENZIE, Roy
Appointed Date: 30 December 2002
Director
MACKENZIE, SNR, Roy
Appointed Date: 30 December 2002
87 years old
Director
SCARR, Stephen
Appointed Date: 24 May 1999
62 years old
Director
WILLIAMS, Thomas
Appointed Date: 21 June 2005
70 years old

Resigned Directors

Secretary
MACKENZIE, Paul
Resigned: 13 September 1996
Appointed Date: 22 December 1995
Secretary
MACKENZIE, Roy
Resigned: 24 October 2001
Appointed Date: 24 May 1999
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 22 December 1995
Appointed Date: 22 December 1995
Secretary
SCARR, Stephen
Resigned: 30 December 2002
Appointed Date: 24 October 2001
Secretary
SCARR, Stephen
Resigned: 24 May 1999
Appointed Date: 16 September 1996
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 22 December 1995
Appointed Date: 22 December 1995
81 years old
Director
DONLEA, Patrick Kevin Fitzgerald
Resigned: 15 December 2006
Appointed Date: 01 December 2003
81 years old
Director
GORDON, David
Resigned: 14 February 2003
Appointed Date: 17 July 2000
62 years old
Director
HONEYMAN BROWN, Christopher
Resigned: 26 June 2000
Appointed Date: 20 January 2000
77 years old
Director
MACKENZIE, Roy
Resigned: 24 October 2001
Appointed Date: 07 September 1999
87 years old
Director
MACKENZIE, Roy
Resigned: 24 May 1999
Appointed Date: 22 December 1995
87 years old
Director
OWCAR, Gary John
Resigned: 30 September 2014
Appointed Date: 04 August 2004
74 years old
Director
VERE NICOLL, Charles Fiennes
Resigned: 23 June 2000
Appointed Date: 20 January 2000
70 years old
Director
WHEATLY, Richard John Norwood
Resigned: 21 April 2015
Appointed Date: 03 November 2003
79 years old

INFO.COM LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 924,157.4
08 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Roy Mackenzie on 7 June 2016
08 Jun 2016
Secretary's details changed for Mr Roy Mackenzie on 7 June 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 923,553.5
...
... and 152 more events
08 Oct 1996
Secretary resigned
15 Jan 1996
Secretary resigned;new secretary appointed
15 Jan 1996
Director resigned;new director appointed
12 Jan 1996
Registered office changed on 12/01/96 from: 5 fir close walton on thames surrey KT12 2SX
22 Dec 1995
Incorporation

INFO.COM LIMITED Charges

24 August 2012
Deed of rent deposit
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Bridge Place Limited
Description: The rent deposit of £7,250.00.

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