INFOTECH FINANCIAL TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

INFOTECH FINANCIAL TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFOTECH FINANCIAL TECHNOLOGIES LTD was incorporated 11 years ago on 30/05/2013 and has the registered number: 08549848. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

INFOTECH FINANCIAL TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALBERT HOUSE
LONDON
EC1V 9DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER BIN NASEER Sep 1986 Pakistani Director 2013-08-20 CURRENT
MR MUHAMMAD HARIS BIN NASEER Oct 1985 Pakistani Director 2014-03-01 CURRENT
MR JOHN GLYN DEMEZA Jun 1960 British Director 2022-07-15 CURRENT
MR NASEER AHMED AKHTAR Jan 1957 Pakistani Director 2014-03-01 CURRENT
MR NABEEL ZUBAIR Oct 1972 British Director 2013-05-30 UNTIL 2014-06-30 RESIGNED
MR AMIR RAZA KHAN Aug 1970 Pakistani Director 2014-03-01 UNTIL 2020-02-27 RESIGNED
MIRZA ALI FAWAD BAIG Nov 1970 British Director 2013-05-30 UNTIL 2015-01-16 RESIGNED
MR SURESH AGARWAL May 1967 Singaporean Director 2014-03-01 UNTIL 2015-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Raza Khan 2016-04-06 - 2021-04-14 8/1970 London   Right to appoint and remove directors
Significant influence or control as firm
Mr Naseer Ahmed Akhtar 2016-04-06 - 2021-04-14 1/1957 London   Right to appoint and remove directors
Significant influence or control as firm
Mr Muhammad Haris Bin Naseer 2016-04-06 - 2021-04-14 10/1985 London   Right to appoint and remove directors
Significant influence or control as firm
Mr Omer Bin Naseer 2016-04-06 9/1986 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALM GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
INFINIUN LTD WEYBRIDGE Dissolved... DORMANT 99999 - Dormant Company
INFINIEM LTD LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
OPEN (LONDON) LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
OPTIMUS PLATFORM LTD LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INFOTECH FINANCIAL TECHNOLOGIES LTD 2024-02-21 31-05-2023 £688,410 equity
Micro-entity Accounts - INFOTECH FINANCIAL TECHNOLOGIES LTD 2023-02-15 31-05-2022 £685,832 equity
Micro-entity Accounts - INFOTECH FINANCIAL TECHNOLOGIES LTD 2022-03-01 31-05-2021 £723,210 equity
Micro-entity Accounts - INFOTECH FINANCIAL TECHNOLOGIES LTD 2020-12-17 31-05-2020 £753,497 equity
Micro-entity Accounts - INFOTECH FINANCIAL TECHNOLOGIES LTD 2020-02-29 31-05-2019 £800,775 equity
Infotech Financial Technologies Ltd - Filleted accounts 2019-03-01 31-05-2018 $-792,326 equity
Infotech Financial Technologies Ltd - Filleted accounts 2018-03-01 31-05-2017 $-704,062 equity
Infotech Financial technologies Ltd - Abbreviated accounts 2017-02-28 31-05-2016 $194,755 Cash
Infotech Financial technologies Ltd - Abbreviated accounts 2016-05-19 31-05-2015 $99,599 Cash
Infotech Financial technologies Ltd - Abbreviated accounts 2015-04-09 31-05-2014 $276 Cash

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