INFOTEC UK LIMITED

Key Data

Status

Dissolved

Company No.

02199112

Incorporation date

25/11/1987

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (13 pages)

22/12/2011

Declaration of solvency

View PDF (3 pages)

22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

21/11/2011

Director's details changed for Nicola Clare Downing on 2011-11-07

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (14 pages)

06/10/2011

Secretary's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

06/10/2011

Director's details changed for Nicola Clare Downing on 2011-06-21

View PDF (3 pages)

06/10/2011

Director's details changed for Ian Peter Winham on 2011-06-21

View PDF (3 pages)

23/01/2011

Termination of appointment of James Potter as a director

View PDF (2 pages)

23/01/2011

Appointment of Nicola Clare Downing as a director

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

08/12/2010

Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 2010-12-09

View PDF (2 pages)

29/11/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (27 pages)

15/01/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (9 pages)

26/11/2009

Statement of capital on 2009-11-27

View PDF (4 pages)

25/11/2009

Statement by directors

View PDF (1 pages)

25/11/2009

Solvency statement dated 17/11/09

View PDF (1 pages)

25/11/2009

Resolutions

View PDF (1 pages)

23/11/2009

Director's details changed for James Howard Potter on 2009-11-17

View PDF (3 pages)

23/11/2009

Termination of appointment of Matthew Salmon as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Stephen Palmer as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Peter Williams as a director

View PDF (2 pages)

22/11/2009

Resolutions

View PDF (1 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

19/11/2009

Resolutions

View PDF (2 pages)

28/09/2009

Appointment terminated director ralph gray

View PDF (1 pages)

28/09/2009

Director appointed stephen landsbury palmer

View PDF (2 pages)

11/03/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

29/09/2008

Return made up to 18/09/08; full list of members

View PDF (11 pages)

02/04/2008

Director appointed ian peter winham

View PDF (2 pages)

02/04/2008

Director appointed james howard potter

View PDF (2 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Registered office changed on 09/01/08 from: 1230 arlington business park, theale, berkshire, RG7 4TX

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

17/09/2007

Return made up to 18/06/07; full list of members

View PDF (8 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2007

Re-registration of Memorandum and Articles

View PDF (18 pages)

29/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (2 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (28 pages)

03/07/2006

Return made up to 18/06/06; change of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

07/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2005

Ad 27/07/05--------- £ si 1157000@1=1157000 £ ic 17674175/18831175

View PDF (2 pages)

22/08/2005

Nc inc already adjusted 27/07/05

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (1 pages)

21/07/2005

Return made up to 18/06/05; full list of members

View PDF (8 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

01/12/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

01/12/2004

Return made up to 18/06/03; full list of members; amend

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

08/10/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (3 pages)

18/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

07/07/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

01/05/2002

Ad 27/03/02--------- £ si 17500000@1=17500000 £ ic 174175/17674175

View PDF (2 pages)

01/05/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (1 pages)

10/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

01/11/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2001

Memorandum and Articles of Association

View PDF (10 pages)

02/09/2001

Resolutions

View PDF (4 pages)

30/08/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

17/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

27/03/2000

Amended full accounts made up to 1999-03-31

View PDF (22 pages)

06/03/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

16/06/1999

Return made up to 18/06/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (23 pages)

30/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: danka house, london road, reading, berkshire RG6 1BN

View PDF (1 pages)

11/06/1998

Return made up to 18/06/98; full list of members

View PDF (8 pages)

05/05/1998

New director appointed

View PDF (2 pages)

10/04/1998

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (23 pages)

20/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1997

New director appointed

View PDF (3 pages)

26/07/1997

New director appointed

View PDF (3 pages)

17/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

04/03/1997

Auditor's resignation

View PDF (2 pages)

22/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

11/09/1996

Registered office changed on 12/09/96 from: wharf house, the wharf, newbury, RG14 5AP

View PDF (1 pages)

18/07/1996

Return made up to 18/06/96; no change of members

View PDF (0 pages)

18/07/1996

New secretary appointed

View PDF (0 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (16 pages)

30/10/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

11/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

11/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Return made up to 18/06/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (129 pages)

24/10/1994

Full group accounts made up to 1994-03-31

View PDF (26 pages)

16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

03/07/1994

Return made up to 18/06/94; change of members

View PDF (0 pages)

08/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1993

Ad 18/06/93--------- us$ si [email protected]

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24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Director resigned

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14/07/1993

£ nc 200000/201742 18/06/93

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13/07/1993

Memorandum and Articles of Association

View PDF (13 pages)

13/07/1993

Director resigned

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (9 pages)

06/07/1993

Return made up to 18/06/93; no change of members

View PDF (0 pages)

30/06/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

28/06/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

20/06/1993

Certificate of change of name

View PDF (2 pages)

23/08/1992

Return made up to 18/06/92; full list of members

View PDF (8 pages)

12/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/01/1992

Statement of affairs

View PDF (0 pages)

28/01/1992

Ad 18/11/91--------- £ si 4467@1

View PDF (0 pages)

15/01/1992

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1991

Ad 18/11/91--------- £ si 4467@1=4467 £ ic 161000/165467

View PDF (0 pages)

01/12/1991

Statement of affairs

View PDF (0 pages)

10/11/1991

Particulars of mortgage/charge

View PDF (5 pages)

22/07/1991

Registered office changed on 23/07/91 from: trafalgar house, 41-45 beverley road, hull, nth humberside HU3 1XH

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22/07/1991

Full group accounts made up to 1990-12-31

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02/07/1991

Return made up to 18/06/91; full list of members

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14/05/1991

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/05/1991

Balance Sheet

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14/05/1991

Auditor's statement

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14/05/1991

Auditor's report

View PDF (0 pages)

14/05/1991

Re-registration of Memorandum and Articles

View PDF (0 pages)

14/05/1991

Application for reregistration from private to PLC

View PDF (1 pages)

14/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/04/1991

Memorandum and Articles of Association

View PDF (19 pages)

25/04/1991

Ad 16/04/91--------- £ si 66000@1=66000 £ ic 95000/161000

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (2 pages)

25/04/1991

£ nc 100000/200000 16/04/91

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21/11/1990

Full group accounts made up to 1989-12-31

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17/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1990

Memorandum and Articles of Association

View PDF (17 pages)

15/03/1990

Return made up to 01/03/90; full list of members

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26/02/1990

Memorandum and Articles of Association

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26/02/1990

Resolutions

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21/01/1990

Resolutions

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20/12/1989

Full accounts made up to 1988-12-31

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15/05/1989

New director appointed

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15/05/1989

New director appointed

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15/05/1989

Secretary resigned;new secretary appointed

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23/04/1989

New director appointed

View PDF (0 pages)

24/10/1988

Accounting reference date shortened from 31/03 to 31/12

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17/10/1988

Particulars of contract relating to shares

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26/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/09/1988

Wd 20/09/88 ad 10/08/88--------- £ si 94998@1=94998 £ ic 2/95000

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22/09/1988

£ nc 96000/100000

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22/09/1988

£ nc 1000/96000

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21/09/1988

Resolutions

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22/03/1988

Memorandum and Articles of Association

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03/03/1988

New director appointed

View PDF (0 pages)

03/03/1988

New director appointed

View PDF (0 pages)

03/03/1988

Director resigned;new director appointed

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03/03/1988

Registered office changed on 04/03/88 from: 2 baches street london N1 6UB

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01/03/1988

Certificate of change of name

View PDF (2 pages)

25/11/1987

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Sicklin, Paul	Director	01/04/1995 - 01/04/1996	2
Williams, Peter, Dr	Director	29/09/2003 - 11/11/2009	9
Mcgahan, John	Director	01/09/1993 - 01/04/1996	1
Vaughan-Lee, Mark Andrew	Director	08/07/1997 - 23/10/1998	14
Vaughan-Lee, Mark Andrew	Director	18/06/1993 - 01/04/1996	14

Persons with Significant Control

No PSC data available.

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Description

About INFOTEC UK LIMITED

INFOTEC UK LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at 20 Triton Street, London NW1 3BF. 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 INFOTEC UK LIMITED?

INFOTEC UK LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 26/06/2015.

Where is INFOTEC UK LIMITED located?

INFOTEC UK LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for INFOTEC UK LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.