INFOSAFE LTD
In Liquidation
General Information
NAME
INFOSAFE LTD
COMPANY NUMBER
03419305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/08/1997
(27 years and 4 months old)
WEBSITE
https://www.infosafe.solutions
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/1997
26/01/2010
EXPOTEK SYSTEMS LIMITED
WORCESTER
WR1 3AA
Anglo House
Worcester Road
Stourport-on-severn
Worcestershire
DY13 9AW
c/o Smart Insolvency Solutions L
1 Castle Street
Worcester
WR1 3AA
WR1 3AA
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 |
|---|---|---|
| XPONET LIMITED | In Liquidation | View Report |
| INFOSAFE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFOSAFE LTD?
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 INFOSAFE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOSAFE LTD?
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 |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
13/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 508 |
View Report |
|
13/08/1997 - Present (27 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 845 |
View Report |
|
Director: 11/09/1997 - 22/10/2009 (12 years and 1 months) Secretary: 11/09/1997 - 22/10/2009 (12 years and 1 months) Born in Dec 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/09/1997 - 20/05/2009 (11 years and 8 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LANGLEY COMPASS GROUP LTD | Active - Accounts Filed | View Report |
| XPONET LIMITED | In Liquidation | View Report |
| INFOSAFE LTD | In Liquidation | View Report |
| INTERCONTEC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Richard David Cox (913703920) Appointed |
| 07/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 17/08/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Roy Geoffrey Everett (900791265) Appointed |
| 12/05/2017 | New Board Member Dean William Howard (908380442) Appointed |
| 12/05/2017 | Andrew Fergus McLeod-Moore (910278247) has left the board |
| 12/05/2017 | New Company Secretary Roy Geoffrey Everett (923116675) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 13/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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