IFONIC PLC - CARDIFF


Company Profile Company Filings

Overview

IFONIC PLC is a Public Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
IFONIC PLC was incorporated 25 years ago on 19/05/1999 and has the registered number: 03772954. The accounts status is FULL.

IFONIC PLC - CARDIFF

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

6 YNYS BRIDGE COURT
CARDIFF
WALES
CF15 9SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD MARTIN STANFORD Oct 1954 British Director 1999-06-01 CURRENT
MR ANTHONY NICHOLAS SIMKIN Feb 1951 British Director 1999-09-01 UNTIL 1999-12-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-06-01 RESIGNED
NICHOLAS JOHN HICKLING British Secretary 2002-02-28 UNTIL 2009-03-14 RESIGNED
MR PETER DAVID UNDERHILL Feb 1964 British Director 2011-05-16 UNTIL 2012-11-16 RESIGNED
ROBERT EDMUND RABAIOTTI British Secretary 2011-05-18 UNTIL 2015-06-10 RESIGNED
NICHOLAS JOHN HICKLING British Secretary 1999-06-01 UNTIL 2000-03-20 RESIGNED
MARTIN INCLEDON BLAIR May 1958 British Secretary 2000-03-20 UNTIL 2002-02-28 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-05-19 UNTIL 1999-06-01 RESIGNED
MARGARET ELIZABETH MORBY Jun 1946 British Director 2009-02-28 UNTIL 2009-10-16 RESIGNED
MR JAIME ANTONIO STANFORD RESTREPO May 1987 British Director 2015-01-12 UNTIL 2015-02-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-06-01 RESIGNED
MR ANTHONY NICHOLAS SIMKIN Feb 1951 British Director 2000-11-28 UNTIL 2002-08-31 RESIGNED
MR TIMOTHY MARK SCHUBERT Nov 1982 British Director 2014-01-16 UNTIL 2015-01-10 RESIGNED
NICHOLAS JOHN HICKLING British Director 2004-04-30 UNTIL 2008-07-16 RESIGNED
MR. SIMON ELLIOT FRANKS Aug 1971 British Director 1999-09-01 UNTIL 2001-05-08 RESIGNED
MARK PETER BOYCE Jan 1969 British Director 2011-05-16 UNTIL 2014-01-16 RESIGNED
MARTIN INCLEDON BLAIR May 1958 British Director 2000-01-14 UNTIL 2002-03-01 RESIGNED
MR STUART ANDREW BERMAN Oct 1963 British Director 1999-09-01 UNTIL 2001-03-26 RESIGNED

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