Having been setup in 2001, Infotel Solutions Ltd have registered office in Spalding. The organisation is registered for VAT. There are 3 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERESFORD, Tanya Louise | 30 March 2004 | - | 1 |
| CLAYDON, Sara | 16 February 2004 | 30 November 2007 | 1 |
| CORDNER, David | 22 March 2001 | 26 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| CH03 - Change of particulars for secretary | 25 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| MA - Memorandum and Articles | 13 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| CH01 - Change of particulars for director | 12 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD01 - Change of registered office address | 13 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| RESOLUTIONS - N/A | 28 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 287 - Change in situation or address of Registered Office | 02 September 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 23 December 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| CERT1 - Re-registration of a company from unlimited to limited | 15 March 2004 | |
| 123 - Notice of increase in nominal capital | 15 March 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 15 March 2004 | |
| 51 - Application by an unlimited company to be re-registered as limited | 15 March 2004 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| NEWINC - New incorporation documents | 22 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2016 | Outstanding |
N/A |
| Debenture | 03 March 2008 | Outstanding |
N/A |
| Legal charge | 30 March 2007 | Outstanding |
N/A |
