INFUSE DATA SOLUTIONS LIMITED

INFUSE DATA SOLUTIONS LIMITED is an active private limited company, incorporated on 11 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Chester Road, Chester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. INFUSE DATA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK FARM BUILDINGS CHESTER ROAD
Address Line 2	ALDFORD
Post Town	CHESTER
Country	ENGLAND
Postcode	CH3 6HJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2020
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

INFUSE DATA SOLUTIONS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES CODY

(~39 year old British national)

BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

MR DAVID JAMES HEATH

(~41 year old British national)

BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

MR GRAHAM PETER WILSON

(~54 year old British national)

BANK FARM BUILDINGS CHESTER ROAD, ALDFORD, CHESTER, CH3 6HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/2019

Shareholders

(Persons of Significant Control)

Mr David James Heath

(~41 year old British national)

Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2019

Mr Christopher James Cody

(~39 year old British national)

Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2019

Mr Graham Peter Wilson

(~54 year old British national)

Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2019

Mr Ian Leslie Evans

(~57 year old British national)

Bank Farm Buildings, Chester Road, Aldford, Chester, CH3 6HJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/07/2019

Connections

(Shared officers)

ELEANOR PARK MANAGEMENT COMPANY LIMITED

MR GRAHAM PETER WILSON

Source: Companies House

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)