About

Registered Number: 06047343
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Highclere House 250 Main Road, Naphill, High Wycombe, Buckinghamshire, HP14 4RX

 

Having been setup in 2007, Intrafix Ltd have registered office in High Wycombe. We don't currently know the number of employees at the business. The companies directors are Moore, Kathleen Elizabeth Jean, Moore, Kathleen Elizabeth Jean, Moore, Kieren James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Kathleen Elizabeth Jean 21 September 2012 - 1
MOORE, Kieren James 10 January 2007 21 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Kathleen Elizabeth Jean 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kieren James Moore/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 23 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 26 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 12 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 December 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 07 November 2011
CH01 - Change of particulars for director 12 June 2011
CH03 - Change of particulars for secretary 12 June 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
225 - Change of Accounting Reference Date 03 August 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 18 January 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.