INFRAMATION LIMITED
Company is dissolved
General Information
NAME
INFRAMATION LIMITED
COMPANY NUMBER
04581107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
04/11/2002
(22years old)
WEBSITE
www.inframationgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02037411000
TPS: No
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
Telephone: 37411000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
Credit Risk Overview
Want to learn more about INFRAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRAMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 28/12/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 31/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 17/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Hamilton Matthews (915058062) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 12/11/2019 | Kunal Gullapalli (926399060) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399060) Appointed |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 13/02/2014 | Alison Fortescue (917179377) has left the board |
| 13/02/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 14/03/2013 | Cathy Coggins O'Brien (917202490) has left the board |
| 14/09/2012 | New Board Member Cathy O'Brien Appointed |
| 14/09/2012 | New Board Member Hamilton Matthews Appointed |
| 14/09/2012 | New Board Member Jonathan Gomer Appointed |
| 06/09/2012 | Peter Ralph Allison has left the board |
| 06/09/2012 | Richard Kenton has left the board |
| 06/09/2012 | INTERNATIONAL REGISTRARS LIMITED has left the board |
| 06/09/2012 | New Company Secretary Alison Fortescue Appointed |
| 06/09/2012 | Change in Reg. Office |
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