Menna Overview
Here’s a quick overview of INFUSE TECHNOLOGY LIMITED 👀 — a Derby based business that started in 2011.
INFUSE TECHNOLOGY LIMITED
- Company statusactive
- Company No07661373
- Age15 years 1 month Incorporated 7 June 2011
- Officers4
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
INFUSE TECHNOLOGY LIMITED is an active company incorporated on 7 June 2011 and based in Derby, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGLEY, James Oliver John | director | Sep 1982 | 01 Dec 2011 |
| HOWARD, Paul | director | May 1978 | 01 May 2015 |
| NELSON, David Jonathan | director | Sep 1976 | 01 Dec 2011 |
| NELSON, Dean Anthony | director | Feb 1975 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shh 101 Llp | 01 Oct 2018 | |
| Smith Cooper Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of INFUSE TECHNOLOGY LIMITED 👀 — a Derby based business that started in 2011.