INFONESS 327 LIMITED
INFONESS 327 LIMITED is an active private limited company, incorporated on 31 January 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFONESS 327 LIMITED previously had the company name RFI ROYALTIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12435399 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE PLEXTEK BUILDING |
---|
Address Line 2 | LONDON ROAD, GREAT CHESTERFORD |
---|
Post Town | SAFFRON WALDEN |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CB10 1NY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | 30/01/2024 |
---|
Return
Next Due Date | 28/02/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 04/03/2020 onwards:
INFONESS 327 LIMITED
Prior to 04/03/2020:
RFI ROYALTIES LTD
Directors
(The company's officers)
MR TIMOTHY JACKSON
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2020
MR IAN ANDREW MURPHY
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEERING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2020
DR COLIN RICHARD SMITHERS
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2020
Shareholders
(Persons of Significant Control)
Mr Ian Andrew Murphy
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2020
Mr Timothy Jackson
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2020
Dr Colin Richard Smithers
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2020
Connections
(Shared officers)
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
PLEXTEK CAMPUS LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
- DR COLIN RICHARD SMITHERS
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFONESS 327 LIMITED: Maps
Maps show the location of the postcode of the registered office, CB10 1NY.
Map of INFONESS 327 LIMITED at local scale
Map of INFONESS 327 LIMITED at district scale
More Companies in CB10 1NY
Other companies with registered offices in CB10 1NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)