INFODIO LTD

Profile INFODIO LTD

Actual on 01.07.2021
Company name
INFODIO LTD
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Company number
03404006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
105 BURNHAM GREEN ROAD, BURNHAM GREEN, HERTFORDSHIRE, TEWIN, AL6 0NH
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PSC and Officers INFODIO LTD

Officers

(as of 19.09.2020)

BULLEY, Iain Hugh
Status: Active
Appointed on: Wednesday, 16 July 1997
Correspondence address: 105 Burnham Green Road, Burnham Green, Herts, AL6 0NH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
BULLEY, Margaret Mary
Status: Active
Appointed on: Wednesday, 16 July 1997
Correspondence address: 5 Bramble Close, Alderholt, Hampshire, SP6 3RA
Role: Secretary
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Wednesday, 16 July 1997
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Wednesday, 16 July 1997
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Iain Hugh Bulley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tewin, Hertfordshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control