INFONETICA LTD - ESHER


Company Profile Company Filings

Overview

INFONETICA LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
INFONETICA LTD was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503405. The accounts status is SMALL and accounts are next due on 31/03/2024.

INFONETICA LTD - ESHER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE LOWER GROUND FLOOR OFFICE THE CIVIC CENTRE
ESHER
SURREY
KT10 9SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WEBSTER Feb 1960 British Director 2019-08-30 CURRENT
MR PETER ARTHUR SCHOBER Jun 1959 British Director 2019-08-30 CURRENT
RAJA PRASANNA May 1983 British Director 2019-08-30 CURRENT
MRS PATRICIA MARY BROWN Secretary 2010-03-31 UNTIL 2016-01-07 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-08-05 UNTIL 2002-08-05 RESIGNED
MISS SOPHIE ALISON RHIAN GRIFFITH Secretary 2016-06-08 UNTIL 2019-08-30 RESIGNED
GORDON DANIEL PARE Mar 1967 Secretary 2004-03-21 UNTIL 2010-03-31 RESIGNED
WATCHPOINT LTD Secretary 2002-08-05 UNTIL 2004-03-21 RESIGNED
MRS VICTORIA KATHLEEN LOUISE GOOD Apr 1965 British Director 2014-09-14 UNTIL 2016-01-07 RESIGNED
MR OLIVER LIAM O'CALLAGHAN-BROWN Sep 1967 British Director 2014-09-14 UNTIL 2016-01-07 RESIGNED
NICHOLAS PAUL MERRYFIELD Oct 1971 British Director 2002-08-05 UNTIL 2010-03-31 RESIGNED
MR JON THORNE Dec 1966 British Director 2002-08-05 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER KEANE Aug 1963 British Director 2004-09-30 UNTIL 2010-03-31 RESIGNED
MS RHIAN GRIFFITH Nov 1959 British Director 2016-01-07 UNTIL 2019-08-30 RESIGNED
DUNCAN BRITTAN Sep 1969 British Director 2004-08-01 UNTIL 2006-02-17 RESIGNED
DR PHILIP JOSEPH BROWN Oct 1936 British Director 2010-03-31 UNTIL 2016-01-07 RESIGNED
MRS PATRICIA MARY BROWN Dec 1938 British Director 2010-03-31 UNTIL 2016-01-07 RESIGNED
MR JONATHAN ROBERT BELL Apr 1961 British Director 2002-08-05 UNTIL 2010-03-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-08-05 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rhian Griffith 2016-04-06 - 2019-08-30 11/1959 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Infonetica Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-03-2023 £2,145,803 Cash £1,631,906 equity

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