INFIELD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02596007

Incorporation date

27/03/1991

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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22/09/2025

Application to strike the company off the register

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Simon Paul Crowe as a director on 2025-01-16

View PDF (1 pages)

20/01/2025

Appointment of Christopher David Grieve as a director on 2025-01-16

View PDF (2 pages)

18/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

17/09/2024

Second filing for the appointment of Mr Jason Chou Liu as a director

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08/05/2024

Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03

View PDF (1 pages)

08/05/2024

Appointment of Mr Jason Chou Liu as a director on 2024-05-06

View PDF (3 pages)

30/04/2024

Registration of charge 025960070009, created on 2024-04-25

View PDF (46 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

17/02/2024

Resolutions

View PDF (1 pages)

17/02/2024

Memorandum and Articles of Association

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12/02/2024

Satisfaction of charge 025960070008 in full

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31/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

30/06/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

25/05/2023

Second filing for the appointment of Mr Simon Crowe as a director

View PDF (3 pages)

01/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

28/04/2023

Appointment of Mr Simon Paul Crowe as a director on 2023-04-27

View PDF (3 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01

View PDF (2 pages)

01/02/2023

Registration of charge 025960070008, created on 2023-02-01

View PDF (49 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

20/03/1994

Return made up to 27/03/94; no change of members

View PDF (4 pages)

04/02/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

27/05/1993

Return made up to 27/03/93; no change of members

View PDF (5 pages)

28/01/1993

Full accounts made up to 1992-03-31

View PDF (12 pages)

30/09/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

30/09/1991

Ad 28/03/91--------- £ si 1598@1=1598 £ ic 8402/10000

View PDF (4 pages)

23/07/1991

Registered office changed on 23/07/91 from:\25 new street london EC4A 3LN

View PDF (1 pages)

10/05/1991

Director resigned;new director appointed

View PDF (4 pages)

25/04/1991

Registered office changed on 25/04/91 from:\190 strand london WC2R 1JN

View PDF (1 pages)

25/04/1991

Director resigned;new director appointed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INFIELD SYSTEMS LIMITED

INFIELD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/03/1991 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 INFIELD SYSTEMS LIMITED?

INFIELD SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/1991 and dissolved on 16/12/2025.

Where is INFIELD SYSTEMS LIMITED located?

INFIELD SYSTEMS LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does INFIELD SYSTEMS LIMITED do?

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

What is the latest filing for INFIELD SYSTEMS LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.