Active
Company Information for INFERSENS LIMITED
ST. JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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INFERSENS LIMITED | |
Legal Registered Office | |
ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | |
Company Number | 10939362 | |
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Company ID Number | 10939362 | |
Date formed | 2017-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 28/09/2018 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB357204408 |
Last Datalog update: | 2023-09-05 05:37:56 |
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Registered address | Last known status | Formation date | ||
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INFERSENS FLOW LTD | 32 WALDORF HEIGHTS BLACKWATER CAMBERLEY SURREY GU17 9JH | Active - Proposal to Strike off | Company formed on the 2017-08-31 | |
INFERSENSE LTD | INTERNATIONAL HOUSE INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ | Active - Proposal to Strike off | Company formed on the 2018-10-31 |
Officer | Role | Date Appointed |
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MARK WILLIAM PURNELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INFERSENS FLOW LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
CLUBSWITCH LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
UNIFY ENERGY LIMITED | Director | 2013-10-01 | CURRENT | 2012-09-28 | Dissolved 2017-07-25 | |
UNIFY GROUP (EMEA) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
POLARITY SUPPORT SERVICES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
COMPLYNC HOLDINGS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
POLARITY FACILITIES SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
FM OPTIMISER LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2014-02-04 | |
COMPLYNC LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
CONCEPT 2 DELIVERY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Authority to directors in full force 01/03/2024<li>Resolution on securities</ul> | ||
22/03/24 STATEMENT OF CAPITAL GBP 520.8308 | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT DOBSON | ||
CESSATION OF RICHARD MICHAEL HUGHES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HUGHES | ||
28/09/23 STATEMENT OF CAPITAL GBP 478.1226 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109393620001 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
02/05/23 STATEMENT OF CAPITAL GBP 447.0808 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109393620001 | ||
30/03/23 STATEMENT OF CAPITAL GBP 442.0808 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT PEACE | ||
Change of details for Mr Mark William Purnell as a person with significant control on 2023-01-23 | ||
Change of details for Mr Colin Stuart Payne as a person with significant control on 2023-01-23 | ||
CESSATION OF JONATHAN ELLIOTT PEACE AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
Director's details changed for Dr Jana Voigt on 2022-09-02 | ||
CH01 | Director's details changed for Dr Jana Voigt on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Mark William Purnell as a person with significant control on 2022-07-01 | |
CH01 | Director's details changed for Mr Richard Michael Hughes on 2022-07-10 | |
PSC04 | Change of details for Mr Richard Michael Hughes as a person with significant control on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Beech House 4a Newmarket Road Cambridge CB5 8DT England | |
CH01 | Director's details changed for Mr Richard Michael Hughes on 2022-04-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HUGHES | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 316.875 | |
AA01 | Previous accounting period shortened from 31/10/22 TO 31/03/22 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WHITE | |
SH02 | Sub-division of shares on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
PSC04 | Change of details for Dr Jana Voigt as a person with significant control on 2021-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
SH01 | 01/05/21 STATEMENT OF CAPITAL GBP 300 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/21 FROM 32 Waldorf Heights Blackwater Camberley Surrey GU17 9JH United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA VOIGT | |
AP01 | DIRECTOR APPOINTED DR JANA VOIGT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STUART PAYNE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/10/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
PSC07 | CESSATION OF MARK WILLIAM PURNELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR COLIN STUART PAYNE | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFERSENS LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as INFERSENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |