INFUSION 2002 LIMITED - LONDON


Company Profile Company Filings

Overview

INFUSION 2002 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFUSION 2002 LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557387. The accounts status is MICRO ENTITY.

INFUSION 2002 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2021 23/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONINO BARTOLO Feb 1953 Italian Director 2019-11-30 CURRENT
BRAINSPARK SERVICES LIMITED Corporate Director 2002-10-21 UNTIL 2010-07-01 RESIGNED
MR PATRICK ANTHONY WALL Feb 1961 British Director 2012-03-19 UNTIL 2017-01-18 RESIGNED
MR IAIN MCDONALD May 1971 British Director 2012-03-19 UNTIL 2017-01-18 RESIGNED
ALESSANDRO MALACART Feb 1961 Italian Director 2010-07-01 UNTIL 2012-03-19 RESIGNED
MR HARESH DAMODAR KANABAR Mar 1958 British Director 2010-07-01 UNTIL 2012-03-19 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2002-10-09 UNTIL 2002-10-21 RESIGNED
PROFESSOR FRANCESCO GARDIN Dec 1954 Italian Director 2011-10-29 UNTIL 2012-03-19 RESIGNED
MR WILLIAM CHRISTOPHER CURRIE Feb 1962 British Director 2012-03-19 UNTIL 2017-01-18 RESIGNED
MR FRANCESCO GARDIN Dec 1954 Italian Director 2017-01-18 UNTIL 2019-11-30 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 2002-10-09 UNTIL 2002-10-21 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Secretary 2002-10-21 UNTIL 2012-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eufingest Sa 2017-01-18 Lugano   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr. William Christopher Currie 2016-04-06 - 2017-01-18 2/1962 Liverpool   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INFUSION 2002 LIMITED 2021-11-18 31-03-2021
Micro-entity Accounts - INFUSION 2002 LIMITED 2021-04-08 31-03-2020
INFUSION 2002 LIMITED 2018-02-01 31-03-2017 £3,555,401 equity
ACCOUNTS - Final Accounts preparation 2015-12-05 31-03-2015 3 equity

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