IFINGER LIMITED

Profile IFINGER LIMITED

Actual on 01.09.2020
Company name
IFINGER LIMITED
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Company number
03907303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
54 WEALD LANE, HARROW WEALD, MIDDLESEX, HA3 5EX
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PSC and Officers IFINGER LIMITED

Officers

(as of 07.04.2020)

HAGA, Knut Arne
Status: Active
Appointed on: Monday, 13 March 2000
Correspondence address: Hogdaveien 7, N-1397 Nesoya, Norway
Nationality: Norwegian
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: Norway
TRANSCROFT CONSULTANCY LTD
Status: Active
Appointed on: Tuesday, 02 January 2007
Correspondence address: Weald Lane, United Kingdom, Middlesex, Harrow Weald, HA3 5EX, 54
Role: Corporate Secretary
Place registered: UK
Registration number: 5475803
MITCHELL, James
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Friday, 15 June 2001
Correspondence address: 62 Gloucester Gardens, London, W2 6BN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
SMITH, Catherine Ann
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 01 April 2002
Correspondence address: 14 Fairlawn Avenue, Chiswick, London, W4 5EF
Nationality: British
Role: Secretary
ODEGARD, Per Andre
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 13 March 2000
Correspondence address: Kirkeveien 67a, N-0364 Oslo, Norway, FOREIGN
Nationality: Norwegian
Date of birth: July 1966
Role: Director
Occupation: Director
OSTBO, Jon
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Monday, 30 April 2001
Correspondence address: Arnes Vei 10, N-0488 Oslo, Norway, FOREIGN
Nationality: Norwegian
Date of birth: March 1949
Role: Director
Occupation: Director
STROMME, Harald Sigmund
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 30 April 2001
Correspondence address: Parkview 41b, N-0258 Oslo, Norway
Nationality: Norwegian
Date of birth: October 1962
Role: Director
Occupation: Director
HJERDE, Morten
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Sunday, 10 November 2002
Correspondence address: Syverstadkollen 12, Norway, 1394 Nesbru
Nationality: Norwegian
Date of birth: August 1959
Role: Director
Occupation: Director
S E REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Tuesday, 02 January 2007
Correspondence address: 22a Theobalds Road, London, WC1X 8PF
Role: Corporate Secretary
HERZOG, Ingvild
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Tuesday, 07 June 2005
Correspondence address: Landingsveien 20, Norway, 0767 Oslo, FOREIGN
Nationality: Norwegian
Date of birth: August 1967
Role: Director
Occupation: Company Director
BOGEN, Nina
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Wednesday, 04 July 2001
Correspondence address: 17 D'Ennis Court, Grange Street, Hertfordshire, St. Albans, AL3 5NB
Role: Secretary
EINARSSON, Kristenn
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Wednesday, 14 January 2004
Correspondence address: Michel Nielsensv 2, N-0871 Oslo, Norway
Nationality: Norwegian
Date of birth: June 1950
Role: Director
Occupation: Director
HOLST, Erik
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Wednesday, 14 January 2004
Correspondence address: Stasjonsveien 9b, 0774 Oslo, Norway
Nationality: Norwegian
Date of birth: February 1947
Role: Director
Occupation: Director
RUGSETH, Jens Ragnar
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Wednesday, 14 January 2004
Correspondence address: Fallanveien 4a, Norway, 0495 Oslo
Nationality: Norwegian
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: Norway
REBER, Cecilie Meyer
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 24 January 2001
Correspondence address: 85a Shenley Road, London, SE5 8NE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
SMITH, Catherine Ann
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 14 Fairlawn Avenue, Chiswick, London, W4 5EF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Knut Haga
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: Middlesex
Nationality: Norwegian
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 50 To 75 Percent