Company Information for

INFORENZ LIMITED

SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YP,

Company Registration Number

04311400

Private Limited Company

Dissolved

About Inforenz Ltd

INFORENZ LIMITED was founded on 2001-10-25 and had its registered office in Guildford. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name
INFORENZ LIMITED
Legal Registered Office
GUILDFORD
SURREY
GU2 7YP
Other companies in GU2

Filing Information

Company Number04311400
Date formed2001-10-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts9998-12-31
Date Dissolved2014-01-14
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2015-05-30 08:54:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer Role Occupation Date Appointed Country
David Stanley Parkes Company Secretary 2009-01-30
Bijon Neil Raychawdhuri Director CHARTERED ACCOUNTANT 2012-11-26 UNITED KINGDOM
Martin Conrad Sutherland Director DIRECTOR 2009-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Coker Director 2010-06-22 2012-10-30
Kevin Michael Wilson Director 2010-03-31 2010-06-22
Ian Mclaren Director 2009-01-26 2010-03-31
John Andrew Woollhead Company Secretary 2006-07-19 2009-01-30
Thomas Joseph Black Director 2006-07-19 2009-01-26
Colin Michael Evans Director 2006-07-19 2009-01-26
Amanda Jane Gradden Director 2006-07-19 2009-01-26
Nicholas Michael Spenceley Company Secretary 2001-10-25 2006-07-19
Andrew John Clark Director 2001-10-25 2006-07-19
Vince Gallo Director 2002-09-19 2006-07-19
Nicholas Michael Spenceley Director 2001-10-25 2006-07-19
Uk Company Secretaries Limited Nominated Secretary 2001-10-25 2001-10-25
Uk Incorporations Limited Nominated Director 2001-10-25 2001-10-25

Related Directorships for David Stanley Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITEDCompany Secretary 2009-02-10 CURRENT 2009-02-10 Active
David Stanley Parkes M.A. VENTURES LIMITEDCompany Secretary 2009-01-30 CURRENT 1998-11-16 Dissolved 2014-03-25
David Stanley Parkes M.A. MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-01-30 CURRENT 2002-09-23 Dissolved 2014-03-25
David Stanley Parkes PRIMARY KEY LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-02-17 Dissolved 2014-01-14
David Stanley Parkes RUBUS LIMITEDCompany Secretary 2009-01-30 CURRENT 2000-07-10 Dissolved 2015-07-14
David Stanley Parkes STREAMSHIELD NETWORKS LIMITEDCompany Secretary 2009-01-30 CURRENT 2003-10-14 Dissolved 2015-03-03
David Stanley Parkes STREAMSHIELD LIMITEDCompany Secretary 2009-01-30 CURRENT 2003-10-07 Dissolved 2015-05-05
David Stanley Parkes DETICA CONSULTING GROUP LIMITEDCompany Secretary 2009-01-30 CURRENT 1996-08-02 Dissolved 2015-12-04
David Stanley Parkes DETICA HOLDINGS LIMITEDCompany Secretary 2009-01-30 CURRENT 2004-04-30 Dissolved 2016-12-27
David Stanley Parkes M.A. INTERNATIONAL LIMITEDCompany Secretary 2009-01-30 CURRENT 2001-05-11 Dissolved 2016-12-27
David Stanley Parkes DETICA GROUP LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-03-05 Active
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE LIMITEDCompany Secretary 2009-01-30 CURRENT 1977-11-04 Active
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-04-29 Liquidation
David Stanley Parkes ARCHER COMMUNICATIONS SYSTEMS LIMITEDCompany Secretary 2008-08-19 CURRENT 1997-03-24 Dissolved 2014-02-05
David Stanley Parkes BAE SYSTEMS DATAGATE HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2003-06-05 Liquidation
David Stanley Parkes BAE SYSTEMS DATAGATE LIMITEDCompany Secretary 2008-06-27 CURRENT 2003-06-12 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Active

Related Directorships for Bijon Neil Raychawdhuri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bijon Neil Raychawdhuri RPL (ELECTRONICS) LIMITEDDirector 2012-12-12 CURRENT 1991-06-06 Dissolved 2016-12-27
Bijon Neil Raychawdhuri M.A. VENTURES LIMITEDDirector 2012-11-26 CURRENT 1998-11-16 Dissolved 2014-03-25
Bijon Neil Raychawdhuri M.A. MANAGEMENT SERVICES LIMITEDDirector 2012-11-26 CURRENT 2002-09-23 Dissolved 2014-03-25
Bijon Neil Raychawdhuri PRIMARY KEY LIMITEDDirector 2012-11-26 CURRENT 1997-02-17 Dissolved 2014-01-14
Bijon Neil Raychawdhuri RUBUS LIMITEDDirector 2012-11-26 CURRENT 2000-07-10 Dissolved 2015-07-14
Bijon Neil Raychawdhuri STREAMSHIELD NETWORKS LIMITEDDirector 2012-11-26 CURRENT 2003-10-14 Dissolved 2015-03-03
Bijon Neil Raychawdhuri STREAMSHIELD LIMITEDDirector 2012-11-26 CURRENT 2003-10-07 Dissolved 2015-05-05
Bijon Neil Raychawdhuri DETICA CONSULTING GROUP LIMITEDDirector 2012-11-26 CURRENT 1996-08-02 Dissolved 2015-12-04
Bijon Neil Raychawdhuri DETICA HOLDINGS LIMITEDDirector 2012-11-26 CURRENT 2004-04-30 Dissolved 2016-12-27
Bijon Neil Raychawdhuri M.A. INTERNATIONAL LIMITEDDirector 2012-11-26 CURRENT 2001-05-11 Dissolved 2016-12-27

Related Directorships for Martin Conrad Sutherland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Conrad Sutherland FORTERRA PLCDirector 2017-05-23 CURRENT 2016-01-21 Active
Martin Conrad Sutherland THE INTERNATIONAL CURRENCY ASSOCIATION LIMITEDDirector 2016-12-16 CURRENT 2016-12-15 Active
Martin Conrad Sutherland DE LA RUE PLCDirector 2014-10-13 CURRENT 1999-08-31 Active
Martin Conrad Sutherland RPL (ELECTRONICS) LIMITEDDirector 2011-03-21 CURRENT 1991-06-06 Dissolved 2016-12-27
Martin Conrad Sutherland M.A. VENTURES LIMITEDDirector 2009-01-26 CURRENT 1998-11-16 Dissolved 2014-03-25
Martin Conrad Sutherland M.A. MANAGEMENT SERVICES LIMITEDDirector 2009-01-26 CURRENT 2002-09-23 Dissolved 2014-03-25
Martin Conrad Sutherland PRIMARY KEY LIMITEDDirector 2009-01-26 CURRENT 1997-02-17 Dissolved 2014-01-14
Martin Conrad Sutherland STREAMSHIELD NETWORKS LIMITEDDirector 2009-01-26 CURRENT 2003-10-14 Dissolved 2015-03-03
Martin Conrad Sutherland DETICA HOLDINGS LIMITEDDirector 2009-01-26 CURRENT 2004-04-30 Dissolved 2016-12-27
Martin Conrad Sutherland M.A. INTERNATIONAL LIMITEDDirector 2009-01-26 CURRENT 2001-05-11 Dissolved 2016-12-27