INFRAMON LTD

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

This company is commonly known as Inframon Ltd. The company was founded 19 years ago and was given the registration number 05556896. The firm's registered office is in STAINES-UPON-THAMES. You can find them at One, London Road, Staines-upon-thames, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INFRAMON LTD
Company Number	:	05556896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 September 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	One, London Road, Staines-upon-thames, Middlesex, England, TW18 4EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, London Road, Staines-Upon-Thames, England, TW18 4EX	Director	29 June 2017	Active
C/O Ensono 3333, Finley Road, Downers Grove, United States,	Director	13 January 2020	Active
9 Headington Close, Wokingham, RG40 1TE	Secretary	07 September 2005	Active
5 Merton Drive, Worle, Weston Super Mare, BS24 7BD	Secretary	08 November 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	07 September 2005	Active
9 Headington Close, Wokingham, RG40 1TE	Director	07 September 2005	Active
3, Springfield Road, Portishead, Bristol, BS20 6LH	Director	15 September 2008	Active
1, Hannah Drive, Locking, Weston-Super-Mare, England, BS24 7JS	Director	07 September 2005	Active
Seddons Solicitors, 5 Portman Square, London, Uk, W1H 6NT	Director	24 July 2015	Active
84, Leighton Road, Southville, Bristol, England, BS3 1NU	Director	01 August 2009	Active
One, London Road, Staines-Upon-Thames, England, TW18 4EX	Director	16 October 2017	Active
One, London Road, Staines, England, TW18 4EX	Director	29 June 2017	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	07 September 2005	Active

People with Significant Control

Ensono Limited
Notified on	:	25 July 2017
Status	:	Active
Country of residence	:	England
Address	:	One, London Road, Staines-Upon-Thames, England, TW18 4EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ensono Limited
Notified on	:	29 June 2017
Status	:	Active
Country of residence	:	England
Address	:	One, London Road, Staines-Upon-Thames, England, TW18 4EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gordon Paul Mckenna
Notified on	:	07 September 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	Abbey Gardens South Block, Abbey Street, Reading, England, RG1 3BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Dilip Rahulan
Notified on	:	07 September 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Australian
Country of residence	:	England
Address	:	Abbey Gardens South Block, Abbey Street, Reading, England, RG1 3BA
Nature of control	:	Significant influence or control

Mr Sean James Roberts
Notified on	:	07 September 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	Australian
Country of residence	:	England
Address	:	Abbey Gardens South Block, Abbey Street, Reading, England, RG1 3BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

INFRAMON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement