INFIELD SYSTEMS LIMITED
Non-Trading
General Information
NAME
INFIELD SYSTEMS LIMITED
COMPANY NUMBER
02596007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/03/1991
(33 years and 8 months old)
WEBSITE
http://woodmac.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2003
04/06/2004
WHITFIELD HOLDING LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01224258150
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Milbank House
1 Finsbury Square
London
EC2A 1AE
Telephone: 30600400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| INFIELD SYSTEMS LIMITED | Non-Trading | View Report |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| INFIELD SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (919787747) has left the board |
Credit Risk Overview
Want to learn more about INFIELD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFIELD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFIELD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
27/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (919787747) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282242) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | Brian Robert Aird (918149562) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507697) Appointed |
| 06/02/2023 | Brian Robert Aird (920249111) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 23/09/2020 | Stephen James Halliday (907945256) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 18/11/2015 | Brian Robert Aird (920249011) has left the board |
| 18/11/2015 | New Board Member Brian Robert Aird (918149562) Appointed |
| 16/11/2015 | Kenneth Edward Thompson (920252791) has left the board |
| 16/11/2015 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 12/11/2015 | New Board Member Kenneth Edward Thompson (920252791) Appointed |
| 11/11/2015 | New Board Member Mark Andrew Brinin (919787747) Appointed |
| 11/11/2015 | Julian Darcy Whitfield (908426556) has left the board |
| 11/11/2015 | Quentin D'arcy Whitfield (903638989) has left the board |
| 11/11/2015 | New Board Member Brian Robert Aird (920249011) Appointed |
| 11/11/2015 | New Board Member Stephen James Halliday (907945256) Appointed |
| 11/11/2015 | New Company Secretary Brian Robert Aird (920249111) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 29/09/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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