INFOCAP TECHNOLOGIES LIMITED
SWINDON POWERSCAN INTERNATIONAL LIMITED JUDGEFIX LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 8DP

Company number 03443879
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address UNIT 3A COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON, SN4 8DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Secretary's details changed for Jane Tyler on 28 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFOCAP TECHNOLOGIES LIMITED are www.infocaptechnologies.co.uk, and www.infocap-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Infocap Technologies Limited is a Private Limited Company. The company registration number is 03443879. Infocap Technologies Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Infocap Technologies Limited is Unit 3a Coped Hall Business Park Royal Wootton Bassett Swindon Sn4 8dp. . TYLER, Jane is a Secretary of the company. MONTGOMERY, Nicholas Palmer Kyle is a Director of the company. STANLEY, Paul Adrian is a Director of the company. Secretary ALDERTON, Colin has been resigned. Secretary DAWES, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALDERTON, Colin has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director DAWES, David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Mark John Charles has been resigned. Director MCPHERSON, Andrea Eka has been resigned. Director STANLEY, Paul Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYLER, Jane
Appointed Date: 26 June 2012
Director
MONTGOMERY, Nicholas Palmer Kyle
Appointed Date: 03 April 2013
74 years old
Director
STANLEY, Paul Adrian
Appointed Date: 26 June 2012
69 years old

Resigned Directors

Secretary
ALDERTON, Colin
Resigned: 31 December 2014
Appointed Date: 28 January 1999
Secretary
DAWES, David
Resigned: 28 January 1999
Appointed Date: 30 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 02 October 1997
Director
ALDERTON, Colin
Resigned: 31 December 2014
Appointed Date: 30 October 1997
64 years old
Director
BROWN, Douglas Alexander Edward
Resigned: 03 April 2013
Appointed Date: 26 June 2012
61 years old
Director
DAWES, David
Resigned: 09 December 2014
Appointed Date: 30 October 1997
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 1997
Appointed Date: 02 October 1997
Director
JONES, Mark John Charles
Resigned: 03 April 2013
Appointed Date: 26 June 2012
56 years old
Director
MCPHERSON, Andrea Eka
Resigned: 31 December 2014
Appointed Date: 21 June 2012
58 years old
Director
STANLEY, Paul Adrian
Resigned: 01 January 2013
Appointed Date: 01 January 2013
69 years old

Persons With Significant Control

Retrieval Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOCAP TECHNOLOGIES LIMITED Events

01 Mar 2017
Secretary's details changed for Jane Tyler on 28 February 2017
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 83 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
05 Nov 1997
Company name changed judgefix LIMITED\certificate issued on 06/11/97
03 Nov 1997
Registered office changed on 03/11/97 from: 120 east road london N1 6AA
02 Oct 1997
Incorporation

INFOCAP TECHNOLOGIES LIMITED Charges

7 April 2016
Charge code 0344 3879 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: None…
26 February 2016
Charge code 0344 3879 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: Not applicable…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 11 June 2012
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 3A coped hall business…
1 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INFOCANDY ANIMATIONS LTD INFOCAP LIMITED INFOCAPTURE LIMITED INFOCAR WAREHOUSE LIMITED INFOCARE INTERNATIONAL LIMITED INFOCAREHEALTH LLP INFOCART LTD