This company is commonly known as Info Express Limited. The company was founded 29 years ago and was given the registration number 02989245. The firm's registered office is in HAYLE. You can find them at Unit 6, North Quay, Hayle, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INFO EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 02989245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, North Quay, Hayle, England, TR27 4DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, North Quay, Hayle, England, TR27 4DD | Director | 12 June 2019 | Active |
| PO BOX 981, Binnon, Wa. 98320, United States, | Director | 01 January 2022 | Active |
| 156, Abbott Rd, Port Angeles, United States, WA 98362 | Director | 01 March 2021 | Active |
| Wesley Villa, 20 The Breach, Devizes, SN10 5BJ | Secretary | 11 November 1994 | Active |
| Knoll Lodge 11 Bingham Avenue, Lilliput, Poole, BH14 8ND | Secretary | 09 April 1999 | Active |
| 15554 Burke Avenue North, Shoreline, Usa, | Secretary | 10 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 November 1994 | Active |
| Wesley Villa, 20 The Breach, Devizes, SN10 5BJ | Director | 11 November 1994 | Active |
| Unit 6, North Quay, Hayle, England, TR27 4DD | Director | 07 May 2019 | Active |
| 21 Calton Walk, Bath, BA2 4QQ | Director | 11 November 1994 | Active |
| Aspire Geophysics Ltd | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wansdyke Cottage, Bishops Cannings, Devizes, England, SN10 2LQ |
| Nature of control | : |
|
| Mr Steven Meredith Lambert | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 6, North Quay, Hayle, England, TR27 4DD |
| Nature of control | : |
|
| Executors Scott Lafferty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 21, Calton Walk, Bath, England, BA2 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Incorporation | Memorandum articles. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-17 | Capital | Capital name of class of shares. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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