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 - LONDON

This company is listed in the following categories:
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

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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

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