ISTORE LIMITED
LONDON INFOMETRIX LTD INFOSYSTEMS LTD

Hellopages » Greater London » Westminster » WC2R 0AG

Company number 03472116
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 112 STRAND, LONDON, WC2R 0AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ISTORE LIMITED are www.istore.co.uk, and www.istore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Istore Limited is a Private Limited Company. The company registration number is 03472116. Istore Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Istore Limited is 112 Strand London Wc2r 0ag. . COLE, Howard Neil is a Director of the company. MAYES, Richard Peter is a Director of the company. Secretary COLETTA, John has been resigned. Secretary WARD, Katherine Ruth has been resigned. Director EVANS, David James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLE, Howard Neil
Appointed Date: 17 December 2013
64 years old
Director
MAYES, Richard Peter
Appointed Date: 17 December 2013
67 years old

Resigned Directors

Secretary
COLETTA, John
Resigned: 11 January 1999
Appointed Date: 27 November 1997
Secretary
WARD, Katherine Ruth
Resigned: 17 December 2013
Appointed Date: 11 January 1999
Director
EVANS, David James
Resigned: 17 December 2013
Appointed Date: 27 November 1997
56 years old

Persons With Significant Control

Mr Richard Peter Mayes
Notified on: 27 November 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Howard Neil Cole
Notified on: 27 November 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ISTORE LIMITED Events

03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
02 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
...
... and 48 more events
27 May 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1998
Return made up to 27/11/98; full list of members
08 Oct 1998
Company name changed infosystems LTD\certificate issued on 09/10/98
27 Nov 1997
Incorporation

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