INFORALGO INFORMATION TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORALGO INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFORALGO INFORMATION TECHNOLOGY LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORALGO INFORMATION TECHNOLOGY LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORALGO INFORMATION TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
ALDERMARY HOUSE
LONDON
EC4N 1TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS OLIVER MULLAN | May 1983 | British | Director | 2020-07-28 | CURRENT |
MR IAN MARK MANOCHA | Mar 1966 | British | Director | 2020-07-28 | CURRENT |
JONATHAN PAUL CATHIE | Jan 1978 | British | Director | 2020-07-28 | CURRENT |
MR JONATHAN PAUL CATHIE | Secretary | 2020-07-28 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-26 UNTIL 1997-12-05 | RESIGNED | ||
MR PAUL STANISLAUS MARTIN WALSHE | Dec 1946 | British | Director | 1997-12-05 UNTIL 2008-04-30 | RESIGNED |
MR HOWARD WOODLEY SEARS | Aug 1971 | British | Director | 2016-11-11 UNTIL 2020-07-28 | RESIGNED |
MR LEE PEET | Mar 1978 | British | Director | 2016-11-11 UNTIL 2018-06-26 | RESIGNED |
MR GREG STANLEY JOHNSON | Jul 1945 | British | Director | 1997-12-05 UNTIL 2016-11-11 | RESIGNED |
MR ALAN JOHN HADLEY | Jan 1947 | British | Director | 1997-12-05 UNTIL 2008-04-30 | RESIGNED |
MR PETER MARTYN GRAHAM COLLINSON | Sep 1946 | British | Director | 2001-07-01 UNTIL 2011-09-30 | RESIGNED |
MR JORDAN OLIVER LUKE AMBROSE | Jul 1974 | British | Director | 2016-11-11 UNTIL 2020-07-28 | RESIGNED |
STUART MAXWELL AGER | May 1942 | British | Director | 1997-12-05 UNTIL 2008-04-30 | RESIGNED |
MR GARETH WILLIAM MORGAN JONES | British | Secretary | 1997-12-05 UNTIL 2016-11-11 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-26 UNTIL 1997-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham Technologies Plc | 2020-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Astuta Ltd | 2016-11-11 - 2020-07-28 | Stourport-On-Severn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Inforalgo Information Technology Limited | 2018-12-12 | 31-03-2018 | £178,860 Cash |
Inforalgo Information Technology Limited | 2017-11-28 | 31-03-2017 | £212,086 Cash |
Inforalgo Information Technology Limited | 2016-11-12 | 31-01-2016 | £445,835 Cash £306,819 equity |