INFORS UK LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INFORS UK LIMITED is a Private Limited Company from REIGATE and has the status: Active.
INFORS UK LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144390. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFORS UK LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144390. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFORS UK LIMITED - REIGATE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A2 DOVERS FARM
REIGATE
SURREY
RH2 7QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANJA HAWRYLENKO | Jul 1970 | Swiss | Director | 2021-01-29 | CURRENT |
MR RICHARD CONRY | Jul 1986 | British | Director | 2023-10-10 | CURRENT |
MR LUCAS KÜHNER | Oct 1971 | Swiss | Director | 2023-02-01 UNTIL 2023-10-07 | RESIGNED |
NICOLAI ALEXANDER HAWRYLENKO | Nov 1962 | Swiss | Director | 1997-11-22 UNTIL 2002-08-31 | RESIGNED |
MR MICHAEL HAWRYLENKO | Jul 1968 | Swiss | Director | 2013-01-01 UNTIL 2021-01-29 | RESIGNED |
MR ALEXANDER HAWRYLENKO | May 1932 | Swiss | Director | RESIGNED | |
MR ALEXANDER HAWRYLENKO | May 1932 | Swiss | Director | 2002-08-31 UNTIL 2012-10-10 | RESIGNED |
DR ANTHONY RICHARD ALLMAN | May 1954 | British | Director | 1992-08-12 UNTIL 2002-01-25 | RESIGNED |
MR RAYMOND PORTENIER | Apr 1948 | Secretary | RESIGNED | ||
NICHOLAS ROBERT JOHN MUSGROVE | Jan 1958 | British | Secretary | 2002-01-25 UNTIL 2023-10-10 | RESIGNED |
NICHOLAS ROBERT JOHN MUSGROVE | Jan 1958 | British | Director | 1998-07-06 UNTIL 2023-10-10 | RESIGNED |
MR RAYMOND PORTENIER | Apr 1948 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infors Ag | 2018-10-19 | Bottmingen Basel | Ownership of shares 75 to 100 percent | |
Mr Nicholas Robert John Musgrove | 2017-01-01 - 2023-10-10 | 1/1958 | Reigate Surrey |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-21 | 31-12-2023 | 1,409,502 Cash 1,368,627 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-07 | 31-12-2022 | 2,118,795 Cash 1,901,831 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-11 | 30-06-2022 | 1,737,286 Cash 1,738,956 equity |