INFORTREND EUROPE LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04078012
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
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 Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 230,000 . The most likely internet sites of INFORTREND EUROPE LIMITED are www.infortrendeurope.co.uk, and www.infortrend-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Infortrend Europe Limited is a Private Limited Company. The company registration number is 04078012. Infortrend Europe Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Infortrend Europe Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LIU, Shu-Hua is a Secretary of the company. LAI, Ting Hua is a Director of the company. LO, Shih Tung is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LO, Shih Tung has been resigned. Secretary PULLEN, Stuart Spencer has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EUROFAX INTERNATIONAL LIMITED has been resigned. Director LEE, Rong Sing has been resigned. Director PERNG, Tony has been resigned. Director WU, Scott has been resigned. Director YANG, Ching Kuei has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIU, Shu-Hua
Appointed Date: 28 February 2011
Director
LAI, Ting Hua
Appointed Date: 01 March 2003
66 years old
Director
LO, Shih Tung
Appointed Date: 01 March 2001
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Secretary
LO, Shih Tung
Resigned: 01 March 2011
Appointed Date: 01 March 2001
Secretary
PULLEN, Stuart Spencer
Resigned: 01 March 2001
Appointed Date: 26 September 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
EUROFAX INTERNATIONAL LIMITED
Resigned: 21 May 2001
Appointed Date: 26 September 2000
30 years old
Director
LEE, Rong Sing
Resigned: 01 March 2003
Appointed Date: 01 March 2001
73 years old
Director
PERNG, Tony
Resigned: 12 July 2010
Appointed Date: 01 January 2003
58 years old
Director
WU, Scott
Resigned: 01 March 2011
Appointed Date: 12 July 2010
62 years old
Director
YANG, Ching Kuei
Resigned: 17 January 2002
Appointed Date: 01 March 2001
58 years old

INFORTREND EUROPE LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 230,000
01 Jul 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 230,000
...
... and 54 more events
09 Oct 2000
Director resigned
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed
09 Oct 2000
Registered office changed on 09/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Sep 2000
Incorporation

INFORTREND EUROPE LIMITED Charges

20 April 2007
Rent security deposit deed
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Mepc Chineham Park No. 1 Limited and Mepc Chineham Park No. 2 Limited
Description: Monies held in a deposit account.
2 June 2003
Rent security deposit deed
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Louisville Investments Limited
Description: The deposit of £55,895.17.

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