Company number 03463629
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 77 EDEN PARK AVENUE, BECKENHAM, KENT, BR3 3HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of INFOTEK 2000 LIMITED are www.infotek2000.co.uk, and www.infotek-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Infotek 2000 Limited is a Private Limited Company.
The company registration number is 03463629. Infotek 2000 Limited has been working since 11 November 1997.
The present status of the company is Active. The registered address of Infotek 2000 Limited is 77 Eden Park Avenue Beckenham Kent Br3 3hj. The company`s financial liabilities are £4.29k. It is £4.07k against last year. And the total assets are £10.36k, which is £2.18k against last year. KHAN, Sohail Mahmood is a Director of the company. Secretary KHAN, Khalid Mahmood Ahmed has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
infotek 2000 Key Finiance
LIABILITIES
£4.29k
+1823%
CASH
n/a
TOTAL ASSETS
£10.36k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 11 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 11 November 1997
Persons With Significant Control
Mr Sohail Mahmood Khan
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
INFOTEK 2000 LIMITED Events
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 48 more events
12 Dec 1997
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 09/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1997
Registered office changed on 12/12/97 from: angel house 338-346 goswell road london EC1V 7LQ
12 Dec 1997
Accounting reference date extended from 30/11/98 to 31/03/99
12 Dec 1997
New director appointed
11 Nov 1997
Incorporation