INFORALGO INFORMATION TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03471900

Incorporation date

26/11/1997

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01

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14/01/2026

Registration of charge 034719000004, created on 2026-01-08

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30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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24/09/2025

Termination of appointment of Ian Mark Manocha as a director on 2025-08-14

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24/09/2025

Termination of appointment of David Trevor Yates as a secretary on 2025-09-22

View PDF (1 pages)

24/09/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

View PDF (2 pages)

24/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

30/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

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23/12/2024

Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

View PDF (1 pages)

23/12/2024

Termination of appointment of Jonathan Paul Cathie as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

View PDF (2 pages)

28/11/2024

Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09

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28/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (153 pages)

11/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

11/09/2024

Satisfaction of charge 034719000002 in full

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11/09/2024

Satisfaction of charge 034719000003 in full

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20/08/2024

Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

View PDF (1 pages)

20/08/2024

Appointment of Mr David Trevor Yates as a director on 2024-07-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

03/11/2023

Registration of charge 034719000003, created on 2023-11-03

View PDF (16 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (153 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

05/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1997 - 05/12/1997	99600
Hepsworth, Mark Graham	Director	22/09/2025 - Present	38
Cathie, Jonathan Paul	Secretary	28/07/2020 - 23/12/2024	-
Jones, Gareth William Morgan	Secretary	05/12/1997 - 11/11/2016	1
Cathie, Jonathan Paul	Director	28/07/2020 - 23/12/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About INFORALGO INFORMATION TECHNOLOGY LIMITED

INFORALGO INFORMATION TECHNOLOGY LIMITED is an(a) Active company incorporated on 26/11/1997 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 2 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 INFORALGO INFORMATION TECHNOLOGY LIMITED?

INFORALGO INFORMATION TECHNOLOGY LIMITED is currently Active. It was registered on 26/11/1997 .

Where is INFORALGO INFORMATION TECHNOLOGY LIMITED located?

INFORALGO INFORMATION TECHNOLOGY LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does INFORALGO INFORMATION TECHNOLOGY LIMITED do?

INFORALGO INFORMATION TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INFORALGO INFORMATION TECHNOLOGY LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01.