INFORSENSE LIMITED - WOKING


Company Profile Company Filings

Overview

INFORSENSE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
INFORSENSE LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877407. The accounts status is FULL and accounts are next due on 30/09/2024.

INFORSENSE LIMITED - WOKING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH AND 7TH FLOORS, SPACE
WOKING
GU21 5BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TARA LYNN ILLIANO Oct 1972 American Director 2017-10-27 CURRENT
MS ANNE ROSEMARY THOMPSON Feb 1968 British Director 2021-03-05 CURRENT
DR TIDU MAINI May 1943 British Director 2005-03-10 UNTIL 2007-10-24 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1999-11-15 UNTIL 1999-11-15 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-15 UNTIL 1999-11-15 RESIGNED
PROFESSOR JOHN DARLINGTON May 1947 British Secretary 1999-11-15 UNTIL 2002-03-07 RESIGNED
MR DARREN GOULD Secretary 2017-10-27 UNTIL 2019-02-01 RESIGNED
ANDERS HOEN Feb 1966 Secretary 2002-03-07 UNTIL 2009-06-25 RESIGNED
DAVID EDWARD MORGAN British Secretary 2009-06-25 UNTIL 2017-10-27 RESIGNED
GEORGE EDWARD DOBELL NOTTINGHAM Feb 1974 British Director 2003-09-23 UNTIL 2004-02-25 RESIGNED
DAVID EDWARD MORGAN Mar 1963 British Director 2009-06-25 UNTIL 2017-10-27 RESIGNED
MS SUSAN WAUTHIER MURPHY Feb 1972 American Director 2019-07-22 UNTIL 2023-05-15 RESIGNED
MR MARTIN JOHN NAUGHALTY Mar 1955 British Director 2008-12-19 UNTIL 2009-06-25 RESIGNED
MR LOUIS JOSEPH NISBET Aug 1947 British Director 2003-09-23 UNTIL 2005-06-21 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 2005-03-10 UNTIL 2006-04-12 RESIGNED
MR JOHN ANTHONY O'CONNELL Jun 1945 Irish Director 2005-06-21 UNTIL 2007-12-31 RESIGNED
MR JOHN ANTHONY O`CONNELL Jun 1945 Irish Director 2008-07-04 UNTIL 2009-06-25 RESIGNED
BONDTURBO LIMITED Corporate Secretary 2009-07-10 UNTIL 2017-10-27 RESIGNED
MR KEITH GRAHAM WARD Oct 1953 British Director 2017-10-27 UNTIL 2021-03-05 RESIGNED
MR PHILIP JOHN WILSON Oct 1958 British Director 2000-05-17 UNTIL 2005-03-09 RESIGNED
MR GREG MARVIN MILOSEVICH Dec 1966 American Director 2017-10-27 UNTIL 2019-07-22 RESIGNED
ANDERS HOEN Feb 1966 Director 2000-12-07 UNTIL 2009-06-25 RESIGNED
NEIL JAMES KIPLING May 1963 British Director 2009-06-25 UNTIL 2017-10-27 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2003-05-01 UNTIL 2007-08-24 RESIGNED
ROGERS CHARLES ORLANDO HELLYER Sep 1952 British Director 2004-02-25 UNTIL 2005-03-10 RESIGNED
DAVID HADFIELD May 1958 British Director 2006-11-14 UNTIL 2007-03-08 RESIGNED
YIKE GUO Oct 1962 English Director 1999-11-15 UNTIL 2009-06-25 RESIGNED
PROFESSOR JOHN DARLINGTON May 1947 British Director 1999-11-15 UNTIL 2003-03-31 RESIGNED
RUSSELL CUMMINGS Jun 1964 British Director 2007-10-24 UNTIL 2009-06-25 RESIGNED
ALASTAIR DAVID BENNETT Jun 1958 British Director 2008-12-19 UNTIL 2009-06-25 RESIGNED
MR STEPHEN ANTONY ALLOTT Aug 1958 British Director 2007-08-24 UNTIL 2008-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil James Kipling 2016-04-06 - 2016-04-06 5/1963 Guildford   Surrey Ownership of shares 75 to 100 percent
Id Business Solutions Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent

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