INFIELD SYSTEMS LIMITED
LONDON WHITFIELD HOLDING LIMITED INFIELD SYSTEMS LIMITED

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Company number 02596007
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFIELD SYSTEMS LIMITED are www.infieldsystems.co.uk, and www.infield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infield Systems Limited is a Private Limited Company. The company registration number is 02596007. Infield Systems Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Infield Systems Limited is Level 13 Broadgate Tower 20 Primrose Street London England Ec2a 2ew. . AIRD, Brian Robert is a Secretary of the company. AIRD, Brian Robert is a Director of the company. BRININ, Mark Andrew is a Director of the company. HALLIDAY, Stephen James is a Director of the company. THOMPSON, Kenneth Edward is a Director of the company. Secretary DANIEL, John Jeremy Sykes has been resigned. Secretary WHITFIELD, Irene Zoe has been resigned. Secretary WHITFIELD, Julian Darcy has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BURTON, John Donne has been resigned. Director DANIEL, Jane has been resigned. Director DANIEL, John Jeremy Sykes has been resigned. Director ROWLEY, William has been resigned. Director TANG, Norma Shau Yee has been resigned. Director WHITFIELD, Irene Zoe has been resigned. Director WHITFIELD, Julian Darcy has been resigned. Director WHITFIELD, Quentin D'Arcy has been resigned. Director WHITFIELD, Raymond Tindall has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
AIRD, Brian Robert
Appointed Date: 06 November 2015
Director
AIRD, Brian Robert
Appointed Date: 06 November 2015
58 years old
Director
BRININ, Mark Andrew
Appointed Date: 06 November 2015
48 years old
Director
HALLIDAY, Stephen James
Appointed Date: 06 November 2015
61 years old
Director
THOMPSON, Kenneth Edward
Appointed Date: 06 November 2015
66 years old

Resigned Directors

Secretary
DANIEL, John Jeremy Sykes
Resigned: 10 February 2000
Appointed Date: 28 March 1991
Secretary
WHITFIELD, Irene Zoe
Resigned: 28 March 2002
Appointed Date: 19 February 2000
Secretary
WHITFIELD, Julian Darcy
Resigned: 06 November 2015
Appointed Date: 28 March 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 March 1991
Appointed Date: 27 March 1991
Director
BURTON, John Donne
Resigned: 10 February 2000
Appointed Date: 05 April 1991
93 years old
Director
DANIEL, Jane
Resigned: 05 April 1991
Appointed Date: 28 March 1991
87 years old
Director
DANIEL, John Jeremy Sykes
Resigned: 10 February 2000
Appointed Date: 28 March 1991
87 years old
Director
ROWLEY, William
Resigned: 16 December 2009
Appointed Date: 16 October 2003
56 years old
Director
TANG, Norma Shau Yee
Resigned: 28 March 1991
Appointed Date: 27 March 1991
62 years old
Director
WHITFIELD, Irene Zoe
Resigned: 13 October 2002
Appointed Date: 19 February 2000
97 years old
Director
WHITFIELD, Julian Darcy
Resigned: 06 November 2015
Appointed Date: 13 October 2002
67 years old
Director
WHITFIELD, Quentin D'Arcy
Resigned: 06 November 2015
Appointed Date: 05 April 1999
62 years old
Director
WHITFIELD, Raymond Tindall
Resigned: 15 August 2009
Appointed Date: 05 April 1991
96 years old

INFIELD SYSTEMS LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 110 more events
15 Apr 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1991
£ nc 1000/100000 28/03/91
15 Apr 1991
£ nc 1000/100000 28/03/91
27 Mar 1991
Incorporation

INFIELD SYSTEMS LIMITED Charges

1 May 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,075.60 or such other sum as is from time to time held…
19 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £6,007.48 or such other sum as is from time to…
1 April 2010
Rent deposit deed
Delivered: 9 April 2010
Status: Satisfied on 25 September 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £6,007.48.
3 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Satisfied on 25 September 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £3,490.63 to…
2 January 2003
Rent deposit deed
Delivered: 14 January 2003
Status: Satisfied on 25 September 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,500.00.
30 October 2001
Rent deposit deed
Delivered: 1 November 2001
Status: Satisfied on 25 September 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £500.00 being the deposit.
1 June 1999
Rent deposit deed
Delivered: 17 June 1999
Status: Satisfied on 25 September 2015
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,480.

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