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INFOGAUGE LIMITED

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

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..

Company Information

Name:INFOGAUGE LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C-tech Innovation Ltd Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Secretary13 January 2022Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Director10 March 2016Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Director03 September 2018Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Director03 September 2018Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Secretary16 May 2016Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Secretary28 April 2010Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Secretary01 July 2019Active
Unit 2 Capenhurst Technology, Park Capenhurst, Chester, CH1 6EH

Secretary29 May 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 May 2001Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Director29 May 2001Active
Pen Y Graig, Lixwm, CH8 8LU

Director29 May 2001Active
Unit 2 Capenhurst Technology, Park Capenhurst, Chester, CH1 6EH

Director29 May 2001Active
C-Tech Innovation Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6EH

Director29 May 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 May 2001Active

People with Significant Control

Capenhurst Process Development Limited
Notified on:30 August 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Anthony Barlow
Notified on:29 May 2016
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:
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Appoint person secretary company with name date.

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2022-02-23Officers

Termination secretary company with name termination date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Appoint person secretary company with name date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-01-24Capital

Capital alter shares redemption statement of capital.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-20Capital

Capital cancellation shares.

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2018-11-20Capital

Capital cancellation shares.

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2018-10-24Capital

Capital return purchase own shares.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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