About

Registered Number: 04799907
Date of Incorporation: 16/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 65 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF,

 

Based in Warwickshire, Infotransformation Ltd was registered on 16 June 2003, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLAS, Louise 16 June 2003 - 1
NICHOLAS, Mark Ashley Philip 16 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 23 December 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 30 June 2005
AA - Annual Accounts 02 February 2005
225 - Change of Accounting Reference Date 26 January 2005
363s - Annual Return 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
287 - Change in situation or address of Registered Office 16 June 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.