INFOSAFE LTD
KIDDERMINSTER EXPOTEK SYSTEMS LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 03419305
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address UNIT 111, HARTLEBURY TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of INFOSAFE LTD are www.infosafe.co.uk, and www.infosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infosafe Ltd is a Private Limited Company. The company registration number is 03419305. Infosafe Ltd has been working since 13 August 1997. The present status of the company is Active. The registered address of Infosafe Ltd is Unit 111 Hartlebury Trading Estate Kidderminster Worcestershire Dy10 4jb. The company`s financial liabilities are £39.53k. It is £-1.99k against last year. The cash in hand is £1.36k. It is £-3.58k against last year. And the total assets are £14.49k, which is £-6.26k against last year. MCLEOD-MOORE, Andrew Fergus is a Director of the company. Secretary FAIRCLOUGH, Melanie Verity has been resigned. Secretary MOORE, Alan, Dr has been resigned. Secretary MOORE, Alan, Dr has been resigned. Director MOORE, Alan, Dr has been resigned. Director MOORE, Annie Marilyn has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Other information technology service activities".


infosafe Key Finiance

LIABILITIES £39.53k
-5%
CASH £1.36k
-73%
TOTAL ASSETS £14.49k
-31%
All Financial Figures

Current Directors

Director
MCLEOD-MOORE, Andrew Fergus
Appointed Date: 22 October 2009
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Melanie Verity
Resigned: 11 September 1997
Appointed Date: 13 August 1997
Secretary
MOORE, Alan, Dr
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Secretary
MOORE, Alan, Dr
Resigned: 22 October 2009
Appointed Date: 11 September 1997
Director
MOORE, Alan, Dr
Resigned: 22 October 2009
Appointed Date: 11 September 1997
95 years old
Director
MOORE, Annie Marilyn
Resigned: 20 May 2009
Appointed Date: 11 September 1997
89 years old
Director
WATLING, Peter John
Resigned: 11 September 1997
Appointed Date: 13 August 1997
69 years old

Persons With Significant Control

Mr Andrew Fergus Mcleod-Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INFOSAFE LTD Events

07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 43 more events
22 Sep 1997
Registered office changed on 22/09/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
22 Sep 1997
Secretary resigned
22 Sep 1997
Secretary resigned
22 Sep 1997
New secretary appointed;new director appointed
13 Aug 1997
Incorporation

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