INFACT SYSTEMS LIMITED

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INFACT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

14032664

Incorporation date

07/04/2022

Size

Micro Entity

Contacts

Registered address

Registered address

2-7 Clerkenwell Green, London EC1R 0DECopy
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Latest events (Record since 28/10/2022)
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with updates
dot icon26/01/2026
Micro company accounts made up to 2025-04-30
dot icon02/07/2025
Change of details for William Michael George Mason as a person with significant control on 2025-07-02
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-26
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon08/01/2025
Micro company accounts made up to 2024-04-30
dot icon11/11/2024
Director's details changed for Mr Andrew David Milligan on 2024-07-22
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Change of share class name or designation
dot icon06/10/2024
Particulars of variation of rights attached to shares
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon20/08/2024
Resolutions
dot icon20/08/2024
Memorandum and Articles of Association
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-12
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon08/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon22/07/2024
Registered office address changed from 4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on 2024-07-22
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon20/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Resolutions
dot icon20/12/2023
Micro company accounts made up to 2023-04-30
dot icon22/07/2023
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT on 2023-07-22
dot icon16/04/2023
Confirmation statement made on 2023-04-16 with updates
dot icon23/01/2023
Director's details changed for Mr Saul Devine on 2023-01-24
dot icon23/01/2023
Change of details for William Michael George Mason as a person with significant control on 2023-01-24
dot icon23/01/2023
Director's details changed for William Michael George Mason on 2023-01-24
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-24
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon03/11/2022
Sub-division of shares on 2022-10-28
dot icon03/11/2022
Resolutions
dot icon01/11/2022
Cessation of Falcon Circle Limited as a person with significant control on 2022-08-14
dot icon01/11/2022
Change of details for William Michael George Mason as a person with significant control on 2022-08-14
dot icon28/10/2022
Appointment of Andrew David Milligan as a director on 2022-10-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFACT SYSTEMS LIMITED

INFACT SYSTEMS LIMITED is an(a) Active company incorporated on 07/04/2022 with the registered office located at 2-7 Clerkenwell Green, London EC1R 0DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFACT SYSTEMS LIMITED?

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INFACT SYSTEMS LIMITED is currently Active. It was registered on 07/04/2022 .

Where is INFACT SYSTEMS LIMITED located?

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INFACT SYSTEMS LIMITED is registered at 2-7 Clerkenwell Green, London EC1R 0DE.

What does INFACT SYSTEMS LIMITED do?

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INFACT SYSTEMS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for INFACT SYSTEMS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with updates.