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 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.
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 |
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 |