INFRAMON LTD - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
INFRAMON LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
INFRAMON LTD was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556896. The accounts status is SMALL.
INFRAMON LTD was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556896. The accounts status is SMALL.
INFRAMON LTD - STAINES-UPON-THAMES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ONE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BAZIL | Jun 1972 | American | Director | 2017-06-29 | CURRENT |
MR ALAN SCOTT COLE | Mar 1958 | American | Director | 2020-01-13 | CURRENT |
IAN BLYTH | May 1956 | British | Secretary | 2005-09-07 UNTIL 2005-11-08 | RESIGNED |
CLAIRE MILSON | Secretary | 2005-11-08 UNTIL 2012-10-26 | RESIGNED | ||
IAN BLYTH | May 1956 | British | Director | 2005-09-07 UNTIL 2005-11-08 | RESIGNED |
MR JUSTIN GUY KIMBER | Dec 1966 | British | Director | 2008-09-15 UNTIL 2009-09-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-07 UNTIL 2005-09-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-07 UNTIL 2005-09-08 | RESIGNED | ||
MR JENS PETER TEAGAN | Sep 1966 | American | Director | 2017-06-29 UNTIL 2017-10-16 | RESIGNED |
MR NORMAN SMAGLEY | Oct 1958 | American | Director | 2017-10-16 UNTIL 2019-12-10 | RESIGNED |
MR SEAN JAMES ROBERTS | Jan 1981 | Australian | Director | 2009-08-01 UNTIL 2017-06-29 | RESIGNED |
DILIP RAHULAN | Sep 1955 | Australian | Director | 2015-07-24 UNTIL 2017-02-19 | RESIGNED |
GORDON PAUL MCKENNA | Jun 1970 | British | Director | 2005-09-07 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensono Limited | 2017-07-25 - 2017-09-22 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ensono Limited | 2017-06-29 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Paul Mckenna | 2016-09-07 - 2017-07-25 | 6/1970 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sean James Roberts | 2016-09-07 - 2017-07-25 | 1/1981 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dilip Rahulan | 2016-09-07 - 2017-07-25 | 9/1955 | Reading Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Inframon Ltd | 2017-06-01 | 30-09-2016 | £894,888 Cash £394,469 equity |
Inframon Ltd - Abbreviated accounts | 2015-02-13 | 30-09-2014 | £378,365 Cash |