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INFO-NET CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Info-net Corporation Limited. The company was founded 24 years ago and was given the registration number 03854669. The firm's registered office is in WREXHAM. You can find them at St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFO-NET CORPORATION LIMITED
Company Number:03854669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St Andrews House Yale Business Village, Ellice Way, Wrexham, Wrexham Cb, United Kingdom, LL13 7YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Y Fron, Brynhowel Lane, Llangollen, LL20 7YR

Secretary11 May 2006Active
Plas-Yn-Fron, Pontcysyllte, Llangollen, LL20 7YR

Director07 October 1999Active
Cysgod Y Llan, Church Street Penycae, Wrexham, LL14 2RL

Secretary31 December 2003Active
64 Westminster Drive, Wrexham, LL12 7AU

Secretary26 September 2005Active
Lowsonford Ffordd Y Llan, Cilcain, Mold, CH7 5NH

Secretary07 October 1999Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary07 October 1999Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director07 October 1999Active
64 Westminster Drive, Wrexham, LL12 7AU

Director26 March 2001Active
Sunnybank, Station Road, Abergwyngregyn, LL33 0LB

Director26 March 2001Active

People with Significant Control

Mr Godfrey Wyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:Wales
Address:Plas-Yn-Fron, Pontcysyllte, Llangollen, Wales, LL20 7YR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Madeline Patricia Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:Wales
Address:Plas-Yn-Fron, Pontcysyllte, Llangollen, Wales, LL20 7YR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-04-23Address

Change registered office address company with date old address new address.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Address

Change registered office address company with date old address new address.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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