INSPIRIS LIMITED
LONDON SYNERGYCONSULT LIMITED

Hellopages » Greater London » Westminster » WC2E 9DP

Company number 05693777
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 27B AMADEUS HOUSE, FLORAL STREET, LONDON, WC2E 9DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 104 . The most likely internet sites of INSPIRIS LIMITED are www.inspiris.co.uk, and www.inspiris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspiris Limited is a Private Limited Company. The company registration number is 05693777. Inspiris Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Inspiris Limited is 27b Amadeus House Floral Street London Wc2e 9dp. . GILBERT, Charles Richard is a Director of the company. TORRES-RAHMAN, Yvette Maria is a Director of the company. TORRES-RAHMAN, Zahid is a Director of the company. Secretary TORRES-RAHMAN, Zahid has been resigned. Director MOWLAM, Michael Drake has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERT, Charles Richard
Appointed Date: 01 August 2008
58 years old

Director
TORRES-RAHMAN, Yvette Maria
Appointed Date: 01 February 2006
53 years old

Director
TORRES-RAHMAN, Zahid
Appointed Date: 01 February 2006
54 years old

Resigned Directors

Secretary
TORRES-RAHMAN, Zahid
Resigned: 15 September 2008
Appointed Date: 01 February 2006

Director
MOWLAM, Michael Drake
Resigned: 04 March 2015
Appointed Date: 01 January 2007
79 years old

Persons With Significant Control

Mr Charles Richard Gilbert
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mrs Maria Yvette Torres-Rahman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zahid Torres-Rahman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSPIRIS LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 104

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Termination of appointment of Michael Drake Mowlam as a director on 4 March 2015
...
... and 32 more events
15 Mar 2007
New director appointed
20 Mar 2006
Registered office changed on 20/03/06 from: 85 duke road london W4 2BW
13 Mar 2006
Memorandum and Articles of Association
03 Mar 2006
Company name changed synergyconsult LIMITED\certificate issued on 03/03/06
01 Feb 2006
Incorporation