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 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
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 |
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 |