About

Registered Number: 01238947
Date of Incorporation: 30/12/1975 (44 years ago)
Company Status: Active
Registered Address: 85/87 Stapleton Road, Bristol, Avon, BS5 0QF

 

Infix Ltd was registered on 30 December 1975 with its registered office in Avon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILPOTT, Neil Andrew N/A - 1
LOCK, Colin Michael N/A 31 March 2008 1
PHILPOTT, Richard Lawrence Burkett N/A 08 May 1998 1
ROBERTS, Sidney John 01 January 2008 05 November 2014 1
Secretary Name Appointed Resigned Total Appointments
KING, Lesley Jane 01 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Philpott/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Mrs Suzanne Martin/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lindsay Saunders/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 25 March 2019
CH03 - Change of particulars for secretary 25 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 13 July 2012
AUD - Auditor's letter of resignation 12 April 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 01 May 2009
363s - Annual Return 18 April 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 06 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 04 April 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 06 April 2001
363s - Annual Return 04 April 2000
AA - Annual Accounts 04 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 31 March 1999
288b - Notice of resignation of directors or secretaries 19 May 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 24 March 1998
AA - Annual Accounts 25 March 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 26 March 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 06 May 1992
363b - Annual Return 06 May 1992
363(287) - N/A 06 May 1992
288 - N/A 14 January 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AUD - Auditor's letter of resignation 23 August 1990
288 - N/A 06 September 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
363 - Annual Return 14 October 1988
AA - Annual Accounts 14 October 1988
288 - N/A 03 December 1987
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
RESOLUTIONS - N/A 19 September 1987
MEM/ARTS - N/A 19 September 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
NEWINC - New incorporation documents 30 December 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.