INFRAMON LTD - STAINES-UPON-THAMES


Overview

INFRAMON LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
INFRAMON LTD was incorporated 13 years ago on 07/09/2005 and has the registered number: 05556896. The accounts status is SMALL and accounts are next due on 30/09/2019.

INFRAMON LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ONE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BAZIL Jun 1972 American Director 2017-06-29 CURRENT
MR NORMAN SMAGLEY Oct 1958 American Director 2017-10-16 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-07 UNTIL 2005-09-08 RESIGNED
MR JUSTIN GUY KIMBER Dec 1966 British Director 2008-09-15 UNTIL 2009-09-30 RESIGNED
IAN BLYTH May 1956 British Director 2005-09-07 UNTIL 2005-11-08 RESIGNED
GORDON PAUL MCKENNA Jun 1970 British Director 2005-09-07 UNTIL 2017-06-29 RESIGNED
MR JENS PETER TEAGAN Sep 1966 American Director 2017-06-29 UNTIL 2017-10-16 RESIGNED
MR SEAN JAMES ROBERTS Jan 1981 Australian Director 2009-08-01 UNTIL 2017-06-29 RESIGNED
DILIP RAHULAN Sep 1955 Australian Director 2015-07-24 UNTIL 2017-02-19 RESIGNED
IAN BLYTH May 1956 British Secretary 2005-09-07 UNTIL 2005-11-08 RESIGNED
CLAIRE MILSON Secretary 2005-11-08 UNTIL 2012-10-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-07 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensono Limited 2017-07-25 - 2017-09-22 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ensono Limited 2017-06-29 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Paul Mckenna 2016-09-07 - 2017-07-25 6/1970 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean James Roberts 2016-09-07 - 2017-07-25 1/1981 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dilip Rahulan 2016-09-07 - 2017-07-25 9/1955 Reading   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Inframon Ltd 2017-06-01 30-09-2016 £894,888 Cash £394,469 equity
Inframon Ltd - Abbreviated accounts 2015-02-13 30-09-2014 £378,365 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNAMEDIA LIMITED STAINES UPON THAMES Active FULL 62090 - Other information technology service activities
ENSONO LIMITED MIDDLESEX Active FULL 62020 - Information technology consultancy activities
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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TRITON UK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNAMEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.