This company is commonly known as Infuze Limited. The company was founded 18 years ago and was given the registration number 05683123. The firm's registered office is in HULL. You can find them at Aldgate House, 1-4 Market Place, Hull, East Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFUZE LIMITED |
|---|---|---|
| Company Number | : | 05683123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate House, 1-4 Market Place, Hull, East Yorkshire, HU1 1RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldgate House, 1-4 Market Place, Hull, HU1 1RS | Director | 15 February 2006 | Active |
| Aldgate House, 1-4 Market Place, Hull, HU1 1RS | Director | 15 February 2006 | Active |
| Aldgate House, 1-4 Market Place, Hull, HU1 1RS | Director | 15 February 2006 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 21 January 2006 | Active |
| 12 Louis Drive, Hull, HU5 5PA | Secretary | 28 February 2006 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 21 January 2006 | Active |
| 34 Ainsdale Road, London, W5 1JX | Director | 15 February 2006 | Active |
| Mr Martin Graham Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Ainsdale Road, London, United Kingdom, W5 1JX |
| Nature of control | : |
|
| Mr Peter Bleakley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate House, 1-4 Market Place, Hull, United Kingdom, HU1 1RS |
| Nature of control | : |
|
| Mr Kirk Robert Goble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate House, 1-4 Market Place, Hull, United Kingdom, HU1 1RS |
| Nature of control | : |
|
| Mr Darren Paul Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate House, 1-4 Market Place, Hull, United Kingdom, HU1 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Capital | Capital cancellation shares. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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