This company is commonly known as Infoasset Limited. The company was founded 22 years ago and was given the registration number 04381383. The firm's registered office is in WELLS. You can find them at Unit A Underwood Business Park, Wookey Hole Road, Wells, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFOASSET LIMITED |
|---|---|---|
| Company Number | : | 04381383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Underwood Business Park, Wookey Hole Road, Wells, England, BA5 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Swan Business Park, Sandpit Road, Dartford, England, DA1 5ED | Secretary | 15 July 2021 | Active |
| Unit 5 Swan Business Park, Sandpit Road, Dartford, England, DA1 5ED | Director | 22 February 2020 | Active |
| 66, Queen's Road, Aberdeen, United Kingdom, AB15 4YE | Secretary | 08 August 2011 | Active |
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Secretary | 22 February 2020 | Active |
| 5 Orpington Road, Winchmore Hill, London, N21 3PD | Secretary | 15 April 2002 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 26 February 2002 | Active |
| 66 Queen's Road, Aberdeen, AB15 4YE | Corporate Secretary | 16 October 2008 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 02 May 2014 | Active |
| 1, London Wall, London, EC2Y 5AB | Director | 19 March 2014 | Active |
| 1, London Wall, London, EC2Y 5AB | Director | 16 October 2008 | Active |
| Unit A, Underwood Business Park, Wookey Hole Road, Wells, England, BA5 1AF | Director | 22 February 2020 | Active |
| 66, Queens Road, Aberdeen, Scotland, AB15 4YE | Director | 01 November 2013 | Active |
| 1, London Wall, London, EC2Y 5AB | Director | 16 October 2008 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 01 July 2015 | Active |
| High Trees, 53 Church Street, Clifton, SG17 5EY | Director | 12 April 2002 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 31 March 2014 | Active |
| 3 Quaker Close, Sevenoaks, TN13 3XG | Director | 15 April 2002 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Director | 31 March 2014 | Active |
| 1, London Wall, London, EC2Y 5AB | Director | 15 June 2011 | Active |
| One London Wall, London, United Kingdom, EC2Y 5AB | Director | 15 April 2002 | Active |
| 12 Brooke Gardens, Bishops Stortford, CM23 5JF | Director | 12 April 2002 | Active |
| 16 Cambridge Gardens, Tunbridge Wells, TN2 4SE | Director | 15 April 2002 | Active |
| Chart Court Cottage, Little Chart, Ashford, TN27 0QH | Director | 01 October 2007 | Active |
| Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH | Director | 14 March 2019 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 26 February 2002 | Active |
| Interica Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
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