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- INFONETICA LTD
INFONETICA LTD
Active - Accounts Filed
General Information
NAME
INFONETICA LTD
COMPANY NUMBER
04503405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/08/2002
(22 years and 4 months old)
WEBSITE
www.infonetica.net
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT10 9SD
Telephone: 02083346900
TPS: No
The Lower Ground Floor Office
Civic Centre
High Street
Esher, Surrey
KT10 9SD
Infonetica Ltd
The Civic Centre
High Street
Esher, Surrey
KT10 9RP
Telephone: 33346900
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFONETICA 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 INFONETICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFONETICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2019 - Present (5 years and 3 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/08/2019 - Present (5 years and 3 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 12 |
View Report |
30/08/2019 - Present (5 years and 3 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
05/08/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 402 Past: 31892 |
View Report |
05/08/2002 - 21/03/2004 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Peter Schober (926240887) has left the board |
Date: 13/10/2020 | Event: New Board Member Peter Arthur Schober (924664159) Appointed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Board Member Simon Philip Webster (923523469) Appointed |
Date: 25/09/2019 | Event: Simon Webster (926240810) has left the board |
Date: 18/09/2019 | Event: Sophie Alison Rhian Griffith (920985658) has left the board |
Date: 18/09/2019 | Event: Rhian Griffith (908110591) has left the board |
Date: 18/09/2019 | Event: New Board Member Peter Schober (926240887) Appointed |
Date: 18/09/2019 | Event: New Board Member Simon Webster (926240810) Appointed |
Date: 18/09/2019 | Event: New Board Member Raja Prasanna (924158273) Appointed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: New Company Secretary Sophie Alison Rhian Griffith (920985658) Appointed |
Date: 26/04/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Board Member Rhian Griffith (908110591) Appointed |
Date: 12/02/2016 | Event: Oliver Liam O'Callaghan-Brown (919130824) has left the board |
Date: 12/02/2016 | Event: Victoria Kathleen Louise Good (918838920) has left the board |
Date: 12/02/2016 | Event: Patricia Mary Brown (915098038) has left the board |
Date: 12/02/2016 | Event: Philip Joseph Brown (909903387) has left the board |
Date: 12/02/2016 | Event: Patricia Mary Brown (900382908) has left the board |
Date: 12/02/2016 | Event: Oliver Liam O'Callaghan-Brown (919130824) has left the board |
Date: 12/02/2016 | Event: Patricia Mary Brown (915098038) has left the board |
Date: 12/02/2016 | Event: Victoria Kathleen Louise Good (918838920) has left the board |
Date: 12/02/2016 | Event: Philip Joseph Brown (909903387) has left the board |
Date: 12/02/2016 | Event: Patricia Mary Brown (900382908) has left the board |
Date: 12/02/2016 | Event: New Board Member Rhian Griffith (908110591) Appointed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Board Member Oliver Liam O'Callaghan-Brown (919130824) Appointed |
Date: 30/09/2014 | Event: New Board Member Victoria Kathleen Louise Good (918838920) Appointed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
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