INFOBIP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 07085757
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Sebastian Charles Turner on 10 March 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 61,596,202 . The most likely internet sites of INFOBIP LIMITED are www.infobip.co.uk, and www.infobip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infobip Limited is a Private Limited Company. The company registration number is 07085757. Infobip Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Infobip Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Secretary of the company. JELENIC, Izabel is a Director of the company. KUTIC, Roberto is a Director of the company. KUTIC, Silvio is a Director of the company. LANE, Thomas is a Director of the company. TURNER, Sebastian Charles is a Director of the company. WHITEHEAD, Stephen Paul is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HEATH, Annette Helen has been resigned. Director REYNOLDS, Mark has been resigned. Director WHITEHEAD, Stephen Paul has been resigned. Director MOLLYLAND INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 24 November 2009
Director
JELENIC, Izabel
Appointed Date: 07 April 2016
46 years old
Director
KUTIC, Roberto
Appointed Date: 07 April 2016
53 years old
Director
KUTIC, Silvio
Appointed Date: 15 February 2015
47 years old
Director
LANE, Thomas
Appointed Date: 24 November 2009
65 years old
Director
TURNER, Sebastian Charles
Appointed Date: 02 February 2015
37 years old
Director
WHITEHEAD, Stephen Paul
Appointed Date: 17 December 2012
63 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2009
Director
AKBARI, Tina-Marie
Resigned: 24 November 2009
Appointed Date: 24 November 2009
69 years old
Director
HEATH, Annette Helen
Resigned: 03 September 2012
Appointed Date: 25 June 2012
60 years old
Director
REYNOLDS, Mark
Resigned: 17 May 2011
Appointed Date: 17 May 2011
41 years old
Director
WHITEHEAD, Stephen Paul
Resigned: 17 December 2012
Appointed Date: 29 March 2010
63 years old
Director
MOLLYLAND INC
Resigned: 29 March 2010
Appointed Date: 24 November 2009
Director
TADCO DIRECTORS LIMITED
Resigned: 24 November 2009
Appointed Date: 24 November 2009

INFOBIP LIMITED Events

17 Mar 2017
Director's details changed for Mr Sebastian Charles Turner on 10 March 2017
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 61,596,202
26 May 2016
Registration of charge 070857570003, created on 11 May 2016
08 Apr 2016
Appointment of Ms Izabel Jelenic as a director on 7 April 2016
...
... and 32 more events
14 Jan 2010
Termination of appointment of Tadco Directors Limited as a director
14 Jan 2010
Termination of appointment of Tadco Secretarial Services Limited as a secretary
14 Jan 2010
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 2,000
14 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INFOBIP LIMITED Charges

11 May 2016
Charge code 0708 5757 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0708 5757 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0708 5757 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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