Company Information for

INFUSION UK LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,

Company Registration Number

05336814

Private Limited Company

Active - Proposal to Strike off

About Infusion Uk Ltd

INFUSION UK LIMITED was founded on 2005-01-19 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Infusion Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
INFUSION UK LIMITED
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24

Filing Information

Company Number05336814
Date formed2005-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2014-10-31
Account next due2016-07-29
Latest filing return2016-01-19
Filing return next due2017-02-02
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-09-16 08:05:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Scott Allard Lytle Director DIRECTOR 2005-01-19 ENGLAND
Susanna Mendelssohn Lytle Director DIRECTOR 2009-01-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andy John Froy Company Secretary 2005-01-19 2015-12-31
Temple Secretaries Limited Nominated Secretary 2005-01-19 2005-01-19
Company Directors Limited Nominated Director 2005-01-19 2005-01-19

Related Directorships for Jonathan Scott Allard Lytle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Scott Allard Lytle GETHER LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Jonathan Scott Allard Lytle A LITTLE HELPING HAND LTDDirector 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-13

Related Directorships for Susanna Mendelssohn Lytle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susanna Mendelssohn Lytle A LITTLE HELPING HAND LTDDirector 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-13