INFOCAP TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
INFOCAP TECHNOLOGIES LIMITED
COMPANY NUMBER
03443879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
http://www.infocap.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/1997
16/04/1998
POWERSCAN INTERNATIONAL LIMITED
View all previous names
WHYTELEAFE
CR3 0BL
Telephone: 01793840838
TPS: No
Ambrose House
Milton Road
Swindon
Wiltshire
SN1 5JA
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
Telephone: 840838
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Telephone: 310078
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 |
|---|---|---|
| RETRIEVAL TECHNOLOGIES LTD. | Non-Trading | View Report |
| INFOCAP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Jane Tyler (917036801) has left the board |
| 29/04/2024 | New Company Secretary Timothy Murphy (932233638) Appointed |
| 29/01/2024 | Nicholas Palmer Kyle Montgomery (902526738) has left the board |
Credit Risk Overview
Want to learn more about INFOCAP TECHNOLOGIES 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 INFOCAP TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOCAP TECHNOLOGIES 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 |
|---|---|---|---|---|
|
26/06/2012 - Present (12 years and 5 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
02/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 30/10/1997 - 31/12/2014 (17 years and 2 months) Secretary: 28/01/1999 - 31/12/2014 (15 years and 11 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 360GLOBALNET LTD | Active - Accounts Filed | View Report |
| 360CAPITAL LTD | Active - Accounts Filed | View Report |
| 360CLAIMSERVICES LIMITED | Active - Accounts Filed | View Report |
| 360CORPORATE LTD | Active - Accounts Filed | View Report |
| 360INTELLIMATION LTD | Active - Accounts Filed | View Report |
| 360SITEVIEW LTD | Active - Accounts Filed | View Report |
| 360SPATIAL LTD | Active - Accounts Filed | View Report |
| RETRIEVAL TECHNOLOGIES LTD. | Non-Trading | View Report |
| INFOCAP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| THE DRAINAGE REPAIR COMPANY LTD | Active - Accounts Filed | View Report |
| WITHYOUIN5.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Jane Tyler (917036801) has left the board |
| 29/04/2024 | New Company Secretary Timothy Murphy (932233638) Appointed |
| 29/01/2024 | Nicholas Palmer Kyle Montgomery (902526738) has left the board |
| 23/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Paul Adrian Stanley (907062432) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 15/01/2015 | Colin Alderton (905580014) has left the board |
| 15/01/2015 | Andrea Eka McPherson (905458601) has left the board |
| 12/12/2014 | David Dawes (905580006) has left the board |
| 11/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Nicholas Palmer Kyle Montgomery (902526738) Appointed |
| 08/04/2013 | Mark John Charles Jones (917048985) has left the board |
| 25/02/2013 | Paul Adrian Stanley (907062432) has left the board |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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