This company is commonly known as Inforoute Limited. The company was founded 24 years ago and was given the registration number 03831988. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | INFOROUTE LIMITED |
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Company Number | : | 03831988 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1999 |
End of financial year | : | 29 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 High Street, Aldridge, Walsall, England, WS9 8LZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU | Director | 01 March 2019 | Active |
34, High Street, Aldridge, Walsall, England, WS9 8LZ | Secretary | 26 August 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 August 1999 | Active |
34, High Street, Aldridge, Walsall, England, WS9 8LZ | Director | 26 August 1999 | Active |
34, High Street, Aldridge, Walsall, England, WS9 8LZ | Director | 26 August 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 August 1999 | Active |
Mr Anders Paulcen | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 34, High Street, Walsall, England, WS9 8LZ |
Nature of control | : |
|
Compilator Ab | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | Sodergatan 22, S-21134 Malmo, Sweden, |
Nature of control | : |
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Leonard Vincent Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, High Street, Walsall, England, WS9 8LZ |
Nature of control | : |
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Peter Louis Engelhardt Morys | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, High Street, Walsall, England, WS9 8LZ |
Nature of control | : |
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Marion Christine Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, High Street, Walsall, England, WS9 8LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
2023-10-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Gazette | Gazette notice compulsory. | Download |
2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-23 | Accounts | Change account reference date company current extended. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
2019-05-28 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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