INFIELD SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFIELD SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFIELD SYSTEMS LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFIELD SYSTEMS LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFIELD SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITFIELD HOLDING LIMITED (until 04/06/2004)
WHITFIELD HOLDING LIMITED (until 04/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CROWE | May 1967 | British | Director | 2023-05-15 | CURRENT |
MR JASON CHOU LIU | Apr 1970 | American | Director | 2024-05-06 | CURRENT |
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-03-27 UNTIL 1991-03-28 | RESIGNED | ||
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2015-11-06 UNTIL 2024-05-03 | RESIGNED |
RAYMOND TINDALL WHITFIELD | May 1929 | British | Director | 1991-04-05 UNTIL 2009-08-15 | RESIGNED |
MR BRIAN ROBERT AIRD | Feb 1967 | British | Director | 2015-11-06 UNTIL 2023-02-01 | RESIGNED |
MR BRIAN ROBERT AIRD | Secretary | 2015-11-06 UNTIL 2023-02-01 | RESIGNED | ||
JOHN JEREMY SYKES DANIEL | Dec 1937 | Secretary | 1991-03-28 UNTIL 2000-02-10 | RESIGNED | |
MRS IRENE ZOE WHITFIELD | Jan 1928 | British | Secretary | 2000-02-19 UNTIL 2002-03-28 | RESIGNED |
MR JULIAN DARCY WHITFIELD | Jul 1958 | British | Secretary | 2002-03-28 UNTIL 2015-11-06 | RESIGNED |
MR STEPHEN JAMES HALLIDAY | Sep 1964 | British | Director | 2015-11-06 UNTIL 2020-03-30 | RESIGNED |
QUENTIN WHITFIELD | Aug 1963 | British | Director | 1999-04-05 UNTIL 2015-11-06 | RESIGNED |
MR JULIAN DARCY WHITFIELD | Jul 1958 | British | Director | 2002-10-13 UNTIL 2015-11-06 | RESIGNED |
MRS IRENE ZOE WHITFIELD | Jan 1928 | British | Director | 2000-02-19 UNTIL 2002-10-13 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2015-11-06 UNTIL 2021-04-08 | RESIGNED |
NORMA SHAU YEE TANG | Nov 1963 | British | Director | 1991-03-27 UNTIL 1991-03-28 | RESIGNED |
WILLIAM ROWLEY | Dec 1968 | British | Director | 2003-10-16 UNTIL 2009-12-16 | RESIGNED |
MR JOHN DONNE BURTON | Feb 1932 | British | Director | 1991-04-05 UNTIL 2000-02-10 | RESIGNED |
JOHN JEREMY SYKES DANIEL | Dec 1937 | Director | 1991-03-28 UNTIL 2000-02-10 | RESIGNED | |
JANE DANIEL | Mar 1938 | British | Director | 1991-03-28 UNTIL 1991-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Mackenzie Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |