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 - LONDON

This company is listed in the following categories:
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)

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

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