INFOLOGIC SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6ND

Company number 03329322
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address LILAC COTTAGE NORTH ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of INFOLOGIC SERVICES LIMITED are www.infologicservices.co.uk, and www.infologic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Taplow Rail Station is 9.6 miles; to Maidenhead Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 10 miles; to Slough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infologic Services Limited is a Private Limited Company. The company registration number is 03329322. Infologic Services Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Infologic Services Limited is Lilac Cottage North Road Widmer End High Wycombe Buckinghamshire Hp15 6nd. . TAYLOR, Lesley is a Secretary of the company. TAYLOR, Gary Martin is a Director of the company. TAYLOR, Lesley is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary TAYLOR, Gary Martin has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR, Lesley
Appointed Date: 01 January 2008
Director
TAYLOR, Gary Martin
Appointed Date: 01 February 2001
68 years old
Director
TAYLOR, Lesley
Appointed Date: 17 March 1997
67 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 17 March 1997
Appointed Date: 07 March 1997
Secretary
TAYLOR, Gary Martin
Resigned: 31 December 2007
Appointed Date: 17 March 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 17 March 1997
Appointed Date: 07 March 1997
65 years old

Persons With Significant Control

Mr Gary Martin Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOLOGIC SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 41 more events
29 Apr 1997
Accounting reference date extended from 31/03/98 to 30/06/98
29 Apr 1997
Registered office changed on 29/04/97 from: 14 fernbank close walderslade chatham kent ME5 9NH
29 Apr 1997
New secretary appointed
29 Apr 1997
New director appointed
07 Mar 1997
Incorporation

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