| Company Name | Infotel UK Consulting Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09394161 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mundeep Nayyar |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne NE12 8EW |
| Director Name | Mr Karmjit Nayyar |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(2 months, 1 week after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne NE12 8EW |
| Director Name | Mr Eric Fabretti |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 2015(2 months, 1 week after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 Rue Madeleine Michelis 92205 Neuilly-Sur-Seine Paris France |
| Director Name | Mr Arnaud Siminski |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 April 2015(2 months, 1 week after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 Rue Madeleine Michelis 92205 Neuilly-Sur-Seine Paris France |
Contact
| Website | www.smurkrecruitment.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2708800 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Karmjit House Balliol Business Park Benton Lane Newcastle Upon Tyne NE12 8EW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Infotel Sa 51.00% Ordinary A |
|---|---|
| 47 at £1 | Smurk Inc Limited 47.00% Ordinary A |
| 1 at £1 | Mundeep Nayyar 1.00% Ordinary A |
| 1 at £1 | W@btech Limited 1.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 22 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 26 February 2019 | Registered office address changed from 5 Jupiter Court Orion Business Park North Shields Other NE29 7SE to Karmjit House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 26 February 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 June 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 5 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 June 2016 | Director's details changed for Mr Eric Fabretti on 1 June 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mr Arnaud Siminski on 1 June 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mr Arnaud Siminski on 1 June 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mr Eric Fabretti on 1 June 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 28 April 2015 | Appointment of Mr Eric Fabretti as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Eric Fabretti as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Eric Fabretti as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Arnaud Siminski as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Arnaud Siminski as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Karmjit Nayyar as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Director's details changed for Mr Mundeep Nayyar on 1 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Appointment of Mr Arnaud Siminski as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Karmjit Nayyar as a director on 1 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Mr Mundeep Nayyar on 1 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Karmjit Nayyar as a director on 1 April 2015 (2 pages) |
| 27 April 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 27 April 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|