This company is commonly known as Infogauge Limited. The company was founded 22 years ago and was given the registration number 04224289. The firm's registered office is in CHESTER. You can find them at C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | INFOGAUGE LIMITED |
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Company Number | : | 04224289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2001 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Secretary | 13 January 2022 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Director | 10 March 2016 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Director | 03 September 2018 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Director | 03 September 2018 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Secretary | 16 May 2016 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Secretary | 28 April 2010 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Secretary | 01 July 2019 | Active |
Unit 2 Capenhurst Technology, Park Capenhurst, Chester, CH1 6EH | Secretary | 29 May 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 29 May 2001 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Director | 29 May 2001 | Active |
Pen Y Graig, Lixwm, CH8 8LU | Director | 29 May 2001 | Active |
Unit 2 Capenhurst Technology, Park Capenhurst, Chester, CH1 6EH | Director | 29 May 2001 | Active |
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH | Director | 29 May 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 29 May 2001 | Active |
Capenhurst Process Development Limited | ||
Notified on | : | 30 August 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O C-Tech Innovation Ltd, Capenhurst Technology Park, Chester, United Kingdom, CH1 6EH |
Nature of control | : |
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Mr Gerald Anthony Barlow | ||
Notified on | : | 29 May 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C-Tech Innovation Ltd, Capenhurst Technology Park, Chester, United Kingdom, CH1 6EH |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-08 | Gazette | Gazette notice voluntary. | Download |
2022-10-26 | Dissolution | Dissolution application strike off company. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Officers | Appoint person secretary company with name date. | Download |
2022-02-23 | Officers | Termination secretary company with name termination date. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-11 | Officers | Appoint person secretary company with name date. | Download |
2019-07-11 | Officers | Termination secretary company with name termination date. | Download |
2019-01-24 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Capital | Capital cancellation shares. | Download |
2018-11-20 | Capital | Capital cancellation shares. | Download |
2018-10-24 | Capital | Capital return purchase own shares. | Download |
2018-09-03 | Officers | Appoint person director company with name date. | Download |
2018-09-03 | Officers | Appoint person director company with name date. | Download |
2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
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