Company number 08377083
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Craig James Warren as a director on 19 April 2016. The most likely internet sites of INFOTECH21 LTD are www.infotech21.co.uk, and www.infotech21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Infotech21 Ltd is a Private Limited Company.
The company registration number is 08377083. Infotech21 Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Infotech21 Ltd is The Atrium Curtis Road Dorking Surrey Rh4 1xa. The company`s financial liabilities are £9.76k. It is £-0.16k against last year. And the total assets are £30.92k, which is £-19.07k against last year. FORD, Rachel Jane is a Director of the company. RAITER, Daniel is a Director of the company. WARREN, Craig James is a Director of the company. Director FORD, Stephen has been resigned. The company operates in "Information technology consultancy activities".
infotech21 Key Finiance
LIABILITIES
£9.76k
-2%
CASH
n/a
TOTAL ASSETS
£30.92k
-39%
All Financial Figures
Current Directors
Resigned Directors
Director
FORD, Stephen
Resigned: 31 December 2015
Appointed Date: 28 January 2013
49 years old
Persons With Significant Control
Mr Craig James Warren
Notified on: 19 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Daniel Raiter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jane Ford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Ford
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
INFOTECH21 LTD Events
17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
22 Jun 2016
Appointment of Mr Craig James Warren as a director on 19 April 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Termination of appointment of Stephen Ford as a director on 31 December 2015
...
... and 3 more events
07 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
28 Oct 2014
Accounts for a dormant company made up to 31 January 2014
27 Jun 2014
Appointment of Mr Daniel Raiter as a director
24 Apr 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
28 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted