INFOTRANSFORMATION LIMITED

CHESTNUT COTTAGE THE GREEN, STONELEIGH, COVENTRY  CV8 3DP
  • Active
  • Private Limited Company
  • Company No. 04799907
  • Last Updated: 01 Mar 2024

Company Profile

INFOTRANSFORMATION LIMITED was incorporated on Monday, June 16, 2003 as a Private Limited Company with registered address in COVENTRY. INFOTRANSFORMATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 4 months and 27 days.

Name INFOTRANSFORMATION LIMITED
Company number 04799907
Company type Private Limited Company
Incorporation date 16 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CHESTNUT COTTAGE THE GREEN
STONELEIGH
COVENTRY
CV8 3DP
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
Mr Mark Ashley Philip Nicholas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Louise Nicholas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (52 days left)
Latest accounts 05 April 2023
Next confirmation statement due 14 July 2017
Last confirmation statement dated 16 June 2016

Mortgages

No mortgages have been registered against INFOTRANSFORMATION LIMITED.

Previous Names

Name Change Date
INFOTRANSFORMATION LIMITED 16 Jun 2003