INFOSTATE LIMITED

13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON  CV37 9NP
  • Active
  • Private Limited Company
  • Company No. 04349166
  • Last Updated: 01 Mar 2024

Company Profile

INFOSTATE LIMITED was incorporated on Tuesday, January 8, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. INFOSTATE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 10 months and 1 day.

Name INFOSTATE LIMITED
Company number 04349166
Company type Private Limited Company
Incorporation date 08 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 13 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jo Hassall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
Mr Brian John Hassall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
Mr Stephen Russell Wooding Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
Mrs Jennifer Mary Wooding Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
Mr Lee Merritt Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

No mortgages have been registered against INFOSTATE LIMITED.

Previous Names

Name Change Date
INFOSTATE LIMITED 08 Jan 2002