This company is commonly known as Inframe Playback Ltd. The company was founded 25 years ago and was given the registration number 03618532. The firm's registered office is in TELFORD. You can find them at Technology House, Halesfield 7, Telford, . This company's SIC code is 74990 - Non-trading company.
Name | : | INFRAME PLAYBACK LTD |
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Company Number | : | 03618532 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 1998 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Technology House, Halesfield 7, Telford, TF7 4NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Technology House, Halesfield 7, Telford, TF7 4NA | Secretary | 01 October 2001 | Active |
Technology House, Halesfield 7, Telford, TF7 4NA | Director | 01 February 2000 | Active |
Technology House, Halesfield 7, Telford, TF7 4NA | Director | 01 September 2004 | Active |
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE | Corporate Nominee Secretary | 19 August 1998 | Active |
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD | Nominee Director | 19 August 1998 | Active |
174 Trysul Road, Merryhill, Wolverhampton, WV3 7JL | Director | 20 August 1998 | Active |
26 Abelia Way, Priorslee, Telford, TF2 9TJ | Director | 01 September 2004 | Active |
Ms Sharon Elizabeth Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | British |
Address | : | Technology House, Telford, TF7 4NA |
Nature of control | : |
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Stephen George Hallsworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Address | : | Technology House, Telford, TF7 4NA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-18 | Gazette | Gazette notice voluntary. | Download |
2023-07-07 | Dissolution | Dissolution application strike off company. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-18 | Officers | Change person director company with change date. | Download |
2020-11-18 | Officers | Change person secretary company with change date. | Download |
2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-13 | Resolution | Resolution. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-28 | Officers | Change person director company with change date. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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