INFO-SYSTEM (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05033169
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016; Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016. The most likely internet sites of INFO-SYSTEM (UK) LTD are www.infosystemuk.co.uk, and www.info-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Info System Uk Ltd is a Private Limited Company. The company registration number is 05033169. Info System Uk Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Info System Uk Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . CORPORATE AFFAIRS HANDLING LTD is a Secretary of the company. IOFFE, Boris is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CORPORATE AFFAIRS HANDLING LTD
Appointed Date: 14 September 2016
Director
IOFFE, Boris
Appointed Date: 03 February 2004
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2016
Appointed Date: 03 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 03 February 2008
Appointed Date: 03 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Boris Ioffe
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

INFO-SYSTEM (UK) LTD Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR to 207 Regent Street 3rd Floor London W1B 3HH on 21 September 2016
21 Sep 2016
Appointment of Corporate Affairs Handling Ltd as a secretary on 14 September 2016
21 Sep 2016
Termination of appointment of Temple Secretaries Limited as a secretary on 14 September 2016
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed
16 Feb 2004
Director resigned
03 Feb 2004
Incorporation

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