Company Information for

INFI-TEX LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,

Company Registration Number

09359007

Private Limited Company

Active

About Infi-tex Ltd

INFI-TEX LTD was founded on 2014-12-17 and has its registered office in Stanmore. The organisation's status is listed as "Active". Infi-tex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INFI-TEX LTD
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS

Filing Information

Company Number09359007
Date formed2014-12-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 13:27:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Richard Hayward Hastings Pockson Company Secretary 2014-12-17
Cyril Hilsum Director DIRECTOR 2014-12-17 UNITED KINGDOM
David Lussey Director DIRECTOR 2014-12-17 ENGLAND
Jonathan Richard Hayward Hastings Pockson Director DIRECTOR 2014-12-17 ENGLAND
Myra Nicole Waiman Director DIRECTOR 2014-12-17 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Cyril Hilsum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cyril Hilsum WESTGATE HALL NOMINEES LIMITEDDirector 2004-02-03 CURRENT 2004-01-06 Active - Proposal to Strike off

Related Directorships for David Lussey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lussey LUSSTECH LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Active
David Lussey ELEKSEN LIMITEDDirector 2008-04-19 CURRENT 2008-04-19 Dissolved 2014-08-19
David Lussey SOFTSWITCH LIMITEDDirector 2008-01-07 CURRENT 2008-01-07 Dissolved 2014-08-19
David Lussey ELECTROTEXTILES COMPANY LIMITEDDirector 2007-12-05 CURRENT 2001-01-29 Dissolved 2014-08-19

Related Directorships for Jonathan Richard Hayward Hastings Pockson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Richard Hayward Hastings Pockson GENOSIS LIMITEDDirector 2018-08-30 CURRENT 2005-03-01 Active - Proposal to Strike off
Jonathan Richard Hayward Hastings Pockson GENOSIS (UK) LIMITEDDirector 2018-05-29 CURRENT 1999-06-07 Active - Proposal to Strike off
Jonathan Richard Hayward Hastings Pockson GATHERER SYSTEMS LTDDirector 2017-11-09 CURRENT 2012-10-23 Active
Jonathan Richard Hayward Hastings Pockson ADVICORP PUBLIC LIMITED COMPANYDirector 2016-01-26 CURRENT 1997-08-14 Active
Jonathan Richard Hayward Hastings Pockson OPEN WORLD LEARNING LTDDirector 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
Jonathan Richard Hayward Hastings Pockson CLAREMONT CONSULTANCY LTDDirector 2011-06-01 CURRENT 1999-05-07 Active
Jonathan Richard Hayward Hastings Pockson DIAGEN LIMITEDDirector 2008-10-02 CURRENT 2008-09-30 Active - Proposal to Strike off
Jonathan Richard Hayward Hastings Pockson WAYNEFLETE TOWER MANAGEMENT LTDDirector 2004-04-05 CURRENT 2004-04-02 Active - Proposal to Strike off

Related Directorships for Myra Nicole Waiman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Myra Nicole Waiman IOSBIO LTDDirector 2015-01-06 CURRENT 2002-07-29 Active
Myra Nicole Waiman ROMNEY TECHNOLOGY LIMITEDDirector 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-03-01