• UK
  • INFUSE TECHNOLOGY LIMITED - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Company Information

Company registration number
07661373
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom UK

Management

Managing Directors
BAGLEY, James Oliver John
HOWARD, Paul
NELSON, David Jonathan
NELSON, Dean Anthony

Company Details

Type of Business
ltd
Incorporated
2011-06-07
Age Of Company
2011-06-07 12 years
SIC/NACE
62020

Ownership

Beneficial Owners
Shh 101 Llp
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SMITH COOPER IT SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-04-01
Last Date: 2024-03-18

INFUSE TECHNOLOGY LIMITED Company Description

INFUSE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07661373. Its current trading status is "live". It was registered 2011-06-07. It was previously called SMITH COOPER IT SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place .
More information

Get INFUSE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infuse Technology Limited - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

2011-06-07 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-15) - RESOLUTIONS

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  • memorandum-articles (2024-01-15) - MA

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  • confirmation-statement-with-no-updates (2024-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • accounts-with-accounts-type-small (2023-12-22) - AA

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  • change-person-director-company-with-change-date (2023-05-09) - CH01

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • accounts-with-accounts-type-small (2022-12-29) - AA

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  • change-to-a-person-with-significant-control (2022-09-21) - PSC05

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  • change-person-director-company-with-change-date (2022-09-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-17) - SH19

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  • legacy (2022-04-19) - SH20

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  • legacy (2022-04-19) - CAP-SS

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  • resolution (2022-04-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-small (2021-03-16) - AA

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • resolution (2021-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-12-24) - AA

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  • confirmation-statement-with-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • cessation-of-a-person-with-significant-control (2019-04-02) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-02) - PSC02

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • accounts-with-accounts-type-small (2018-12-19) - AA

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • second-filing-capital-allotment-shares (2018-05-18) - RP04SH01

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  • second-filing-of-annual-return-with-made-up-date (2018-05-16) - RP04AR01

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  • legacy (2018-05-16) - RP04CS01

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  • accounts-with-accounts-type-small (2017-01-25) - AA

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  • legacy (2017-04-21) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • accounts-with-accounts-type-small (2017-11-17) - AA

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  • change-person-director-company-with-change-date (2017-12-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • capital-alter-shares-subdivision (2015-05-14) - SH02

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  • capital-allotment-shares (2015-05-14) - SH01

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  • resolution (2015-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-12-31) - AA

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • accounts-with-accounts-type-small (2015-01-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-05-19) - AA01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • change-person-director-company-with-change-date (2014-03-13) - CH01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • termination-director-company-with-name (2014-02-07) - TM01

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  • accounts-with-accounts-type-small (2014-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-07) - AD01

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  • accounts-amended-with-made-up-date (2013-03-15) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • legacy (2012-02-23) - MG01

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • incorporation-company (2011-06-07) - NEWINC

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  • appoint-person-director-company-with-name (2011-12-28) - AP01

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