This company is commonly known as Infogix Limited. The company was founded 29 years ago and was given the registration number 03072248. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 1 The Cornfields, Bishops Cleeve, Cheltenham, Gloucestershire, England. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFOGIX LIMITED |
|---|---|---|
| Company Number | : | 03072248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Cornfields, Bishops Cleeve, Cheltenham, Gloucestershire, England, England, GL52 7YQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1700, District Avenue, #300, Burlington, United States, | Director | 05 August 2021 | Active |
| 1700, District Avenue, #300, Burlington, United States, | Director | 05 August 2021 | Active |
| Poortlaan 30, Wassenaar, The Netherlands, 2242 GP | Secretary | 30 June 1997 | Active |
| 17 The Old Bakery, 54-57 St Thomas Street, Oxford, OX1 1JP | Secretary | 28 June 1995 | Active |
| 9, Sauncey Avenue, Harpenden, AL5 4QQ | Secretary | 20 July 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 02 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 1995 | Active |
| Poortlaan 30, Wassenaar, The Netherlands, 2242 GP | Director | 30 June 1997 | Active |
| 1700, District Avenue, #300, Burlington, United States, | Director | 05 August 2021 | Active |
| 1, The Cornfields, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7YQ | Director | 30 June 2018 | Active |
| 1741 Eaglebrook Drive, Geneva, Usa, FOREIGN | Director | 28 June 1995 | Active |
| 330 S Ellyn Ave, Glen Ellyn, U S A, 60137 | Director | 01 August 1996 | Active |
| 1, The Cornfields, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7YQ | Director | 15 October 2012 | Active |
| 17 The Old Bakery, 54-57 St Thomas Street, Oxford, OX1 1JP | Director | 28 June 1995 | Active |
| Charterhouse, Legge Street, Birmingham, England, B4 7EU | Director | 28 June 1995 | Active |
| 1, The Cornfields, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7YQ | Director | 01 June 2012 | Active |
| 1, The Cornfields, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7YQ | Director | 30 June 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 June 1995 | Active |
| Precisely Software Incorporated | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100, Charles Ewing Blvd, Ewing, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-06 | Capital | Legacy. | Download |
| 2023-12-06 | Resolution | Resolution. | Download |
| 2023-12-06 | Insolvency | Legacy. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-15 | Incorporation | Memorandum articles. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.