INFORSENSE LIMITED - WOKING
Company Profile | Company Filings |
Overview
INFORSENSE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
INFORSENSE LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877407. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORSENSE LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03877407. The accounts status is FULL and accounts are next due on 30/09/2024.
INFORSENSE LIMITED - WOKING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
6TH AND 7TH FLOORS, SPACE
WOKING
GU21 5BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TARA LYNN ILLIANO | Oct 1972 | American | Director | 2017-10-27 | CURRENT |
MS ANNE ROSEMARY THOMPSON | Feb 1968 | British | Director | 2021-03-05 | CURRENT |
SUSAN JANE SEARLE | Apr 1963 | British | Director | 2005-03-10 UNTIL 2006-04-12 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-15 UNTIL 1999-11-15 | RESIGNED | ||
PROFESSOR JOHN DARLINGTON | May 1947 | British | Secretary | 1999-11-15 UNTIL 2002-03-07 | RESIGNED |
MR DARREN GOULD | Secretary | 2017-10-27 UNTIL 2019-02-01 | RESIGNED | ||
ANDERS HOEN | Feb 1966 | Secretary | 2002-03-07 UNTIL 2009-06-25 | RESIGNED | |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1999-11-15 UNTIL 1999-11-15 | RESIGNED | ||
DAVID EDWARD MORGAN | British | Secretary | 2009-06-25 UNTIL 2017-10-27 | RESIGNED | |
DAVID EDWARD MORGAN | Mar 1963 | British | Director | 2009-06-25 UNTIL 2017-10-27 | RESIGNED |
MS SUSAN WAUTHIER MURPHY | Feb 1972 | American | Director | 2019-07-22 UNTIL 2023-05-15 | RESIGNED |
MR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2003-09-23 UNTIL 2005-06-21 | RESIGNED |
MR MARTIN JOHN NAUGHALTY | Mar 1955 | British | Director | 2008-12-19 UNTIL 2009-06-25 | RESIGNED |
MR JOHN ANTHONY O`CONNELL | Jun 1945 | Irish | Director | 2008-07-04 UNTIL 2009-06-25 | RESIGNED |
GEORGE EDWARD DOBELL NOTTINGHAM | Feb 1974 | British | Director | 2003-09-23 UNTIL 2004-02-25 | RESIGNED |
MR JOHN ANTHONY O'CONNELL | Jun 1945 | Irish | Director | 2005-06-21 UNTIL 2007-12-31 | RESIGNED |
DR TIDU MAINI | May 1943 | British | Director | 2005-03-10 UNTIL 2007-10-24 | RESIGNED |
BONDTURBO LIMITED | Corporate Secretary | 2009-07-10 UNTIL 2017-10-27 | RESIGNED | ||
MR GREG MARVIN MILOSEVICH | Dec 1966 | American | Director | 2017-10-27 UNTIL 2019-07-22 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2017-10-27 UNTIL 2021-03-05 | RESIGNED |
ROGERS CHARLES ORLANDO HELLYER | Sep 1952 | British | Director | 2004-02-25 UNTIL 2005-03-10 | RESIGNED |
NEIL JAMES KIPLING | May 1963 | British | Director | 2009-06-25 UNTIL 2017-10-27 | RESIGNED |
FRANK STEVENSON JONES | Apr 1946 | British | Director | 2003-05-01 UNTIL 2007-08-24 | RESIGNED |
ANDERS HOEN | Feb 1966 | Director | 2000-12-07 UNTIL 2009-06-25 | RESIGNED | |
DAVID HADFIELD | May 1958 | British | Director | 2006-11-14 UNTIL 2007-03-08 | RESIGNED |
YIKE GUO | Oct 1962 | English | Director | 1999-11-15 UNTIL 2009-06-25 | RESIGNED |
PROFESSOR JOHN DARLINGTON | May 1947 | British | Director | 1999-11-15 UNTIL 2003-03-31 | RESIGNED |
RUSSELL CUMMINGS | Jun 1964 | British | Director | 2007-10-24 UNTIL 2009-06-25 | RESIGNED |
ALASTAIR DAVID BENNETT | Jun 1958 | British | Director | 2008-12-19 UNTIL 2009-06-25 | RESIGNED |
MR STEPHEN ANTONY ALLOTT | Aug 1958 | British | Director | 2007-08-24 UNTIL 2008-12-02 | RESIGNED |
MR PHILIP JOHN WILSON | Oct 1958 | British | Director | 2000-05-17 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil James Kipling | 2016-04-06 - 2016-04-06 | 5/1963 | Guildford Surrey | Ownership of shares 75 to 100 percent |
Id Business Solutions Limited | 2016-04-06 | Guildford Surrey | Ownership of shares 75 to 100 percent |