About

Registered Number: 03371436
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Bell Holm Barn, Clayhall Lane, Reigate, Surrey, RH2 8LD

 

Managing Infrastructure Information Ltd was founded on 15 May 1997 and are based in Reigate. The current directors of this business are listed as Hurren, Josephine Patricia, Ward, Christopher Stewart, Ward, Beryl in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HURREN, Josephine Patricia 16 November 2005 - 1
WARD, Beryl 26 May 1997 16 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Stewart Ward/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
MEM/ARTS - N/A 16 November 2005
CERTNM - Change of name certificate 09 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 14 November 2001
287 - Change in situation or address of Registered Office 25 May 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.