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INFUSION DEVELOPMENT UK LIMITED

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

This company is commonly known as Infusion Development Uk Limited. The company was founded 18 years ago and was given the registration number 06084963. The firm's registered office is in LONDON. You can find them at Quantuma Llp, High Holborn House 52-54, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFUSION DEVELOPMENT UK LIMITED
Company Number:06084963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2007
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quantuma Llp, High Holborn House 52-54, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director27 February 2017Active
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director27 February 2017Active
25/42nd Street, Markham, Ontario, Canada,

Director06 February 2007Active
599, Broadway, 5th Floor, New York, Usa, 10012

Secretary06 February 2007Active
60, Queen Victoria Street, London, England, EC4N 4TR

Secretary27 February 2017Active
599, Broadway, 5th Floor, New York, Usa, 10012

Director06 February 2007Active
599, Broadway, 5th Floor, New York, Usa, 10012

Director06 February 2007Active

People with Significant Control

Avanade Uk Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:30, Cannon Street, London, England, EC4M 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gregory Brill
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:American
Country of residence:United States
Address:599, Broadway, New York, United States, 10012
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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