Infonas Limited

Company Registration Number: 06882304

Company registered in England and Wales

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Infonas Limited is a Private Company Limited by Shares first registered on 20 April 2009. Its current registered address is in Uxbridge, Middlesex.

Registered Address

LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK EAST
UXBRIDGE
MIDDLESEX
UB11 1BD

There are 87 companies currently registered at this postcode, including this one.

All companies at UB11 1BD

Registration Data

Company Number

06882304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,779£69,269£75,652£49,812£156,881£35,424
of which Cash £10,771£40,733£49,547£20,502£801£7,343
Total Assets £40,779£69,269£75,652£49,812£156,881£35,424
Current Liabilities £357,148£345,481£339,788£298,976£317,063£149,683
Net Current Assets £-316,369£-276,212£-264,136£-249,164£-160,182£-114,259
Total Net Worth £-316,107£-270,477£-249,329£-225,286£-128,625£-73,913

Previous Names

  • 2CONNECT UK LTD, active until 18 October 2016

Company Officers

  • HUNT, Liam James

    Secretary

    Appointed on 22 August 2016

     

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD

  • ALAMER, Hamad Ahmed Abdulaziz

    Director

    Appointed on 22 August 2016

     

    Nationality: Bahraini

    Occupation: Managing Director

    Month of birth: August 1950

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD

  • HUNT, Liam James

    Director

    Appointed on 29 December 2015

     

    Nationality: United Kingdom

    Occupation: Chief Executive

    Month of birth: April 1970

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD

  • HILLSON, Richard

    Secretary

    Appointed on 31 August 2014

    Resigned on 22 August 2016

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD

  • 2CONNECT W.L.L

    Corporate Secretary

    Appointed on 20 April 2009

    Resigned on 31 August 2014

    Flat 122,
    Building 113
    Road 383 Block 316
    Manama
    Bahrain

  • ALSHIRAWI, Fahad

    Director

    Appointed on 20 April 2009

    Resigned on 29 December 2015

    Nationality: Bahraini

    Occupation: Director

    Month of birth: October 1979

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD
    England

  • HILLSON, Richard

    Director

    Appointed on 20 April 2009

    Resigned on 22 August 2016

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: December 1961

    Lakeside House
    1 Furzeground Way
    Stockley Park East
    Uxbridge
    Middlesex
    UB11 1BD
    England

  • 2CONNECT W.L.L

    Corporate Director

    Appointed on 20 April 2009

    Resigned on 31 August 2014

    Flat 122,
    Building 113
    Road 383 Block 316
    Manama
    Bahrain

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE01G3. Transaction: MzE2MjU0MDE4MGFkaXF6a2N4.

  2. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HUEOS2. Transaction: MzE1OTkwNTI1NmFkaXF6a2N4.

  3. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZVND. Transaction: MzE1ODU4NTIwOWFkaXF6a2N4.

  4. 22 August 2016 Secretary's details changed for Mr Liam Hunt on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH03. Barcode: X5DWX46Y. Transaction: MzE1NTU5NjUzNmFkaXF6a2N4.

  5. 22 August 2016 Appointment of Mr Hamad Ahmed Abdulaziz Alamer as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX25S. Transaction: MzE1NTU5NjA2NGFkaXF6a2N4.

  6. 22 August 2016 Appointment of Mr Liam Hunt as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5DWX07M. Transaction: MzE1NTU5NTU0MmFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of Richard Hillson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWZVS. Transaction: MzE1NTU5NTQwOWFkaXF6a2N4.

  8. 22 August 2016 Termination of appointment of Richard Hillson as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWWZHE. Transaction: MzE1NTU5NTM1NWFkaXF6a2N4.

  9. 23 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTU6B. Transaction: MzE0NzA1MDEwMWFkaXF6a2N4.

  10. 29 December 2015 Appointment of Mr Liam James Hunt as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP01. Barcode: X4NA0G8P. Transaction: MzEzODQ3MzI4NGFkaXF6a2N4.

  11. 29 December 2015 Termination of appointment of Fahad Alshirawi as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: X4NA0G2Y. Transaction: MzEzODQ3MzI3M2FkaXF6a2N4.

  12. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DL2Z. Transaction: MzEyNTg3NTM3N2FkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQIEQ. Transaction: MzEyMTUyMDU0N2FkaXF6a2N4.

  14. 31 August 2014 Termination of appointment of 2Connect W.L.L as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4KII. Transaction: MzEwNjUxNTQ0OGFkaXF6a2N4.

  15. 31 August 2014 Termination of appointment of 2Connect W.L.L as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4KU8. Transaction: MzEwNjUxNjEyNWFkaXF6a2N4.

  16. 31 August 2014 Appointment of Mr. Richard Hillson as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X3FF4KHU. Transaction: MzEwNjUxNTU5N2FkaXF6a2N4.

  17. 31 August 2014 Termination of appointment of 2Connect W.L.L as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3FF4KIY. Transaction: MzEwNjUxNTQ0OWFkaXF6a2N4.

  18. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FPW5D. Transaction: MzEwMDU4NTUwMmFkaXF6a2N4.

  19. 4 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X377CQLM. Transaction: MzA5OTM5OTk3M2FkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYRAJ. Transaction: MzA3NjYzMzk4MmFkaXF6a2N4.

  21. 7 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23H20TV. Transaction: MzA3NDExNzg4M2FkaXF6a2N4.

  22. 16 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SUTO3. Transaction: MzA1NzU5MDY2NGFkaXF6a2N4.

  23. 27 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGF28. Transaction: MzA1NjYyNTcyOGFkaXF6a2N4.

  24. 16 September 2011 Registered office address changed from 29Th Floor One Canada Square London E14 5DY on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRRKNXL4. Transaction: MzA0MzkyODc5M2FkaXF6a2N4.

  25. 13 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XLT4UU36. Transaction: MzAzNzEzMTUzNGFkaXF6a2N4.

  26. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7HDLU01. Transaction: MzAzNzAxNjQ1MmFkaXF6a2N4.

  27. 18 January 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XI4G6QWR. Transaction: MzAzMDU4MjUzMGFkaXF6a2N4.

  28. 31 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3E9KN0U. Transaction: MzAyMjM1ODYyOWFkaXF6a2N4.

  29. 26 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XMD32JFZ. Transaction: MzAxNDIyOTE0OWFkaXF6a2N4.

  30. 24 April 2010 Secretary's details changed for 2Connect W.L.L on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XMD2YJFU. Transaction: MzAxNDIyOTEwMWFkaXF6a2N4.

  31. 24 April 2010 Director's details changed for Fahad Alshirawi on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMD30JFX. Transaction: MzAxNDIyOTEwM2FkaXF6a2N4.

  32. 24 April 2010 Director's details changed for 2Connect W.L.L on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH02. Barcode: XMD2ZJFV. Transaction: MzAxNDIyOTEwMmFkaXF6a2N4.

  33. 24 April 2010 Director's details changed for Richard Hillson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMD31JFY. Transaction: MzAxNDIyOTEwNGFkaXF6a2N4.

  34. 17 February 2010 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNNUBHLE. Transaction: MzAwOTYyNzk3OGFkaXF6a2N4.

  35. 20 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7AGV964. Transaction: MjAzMDk0NjU0MGFkaXF6a2N4.

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