INFOTECH SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7ED

Company number 04068448
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address MABCO LTD, 1 LANCASTER PLACE, LONDON, WC2E 7ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 22,303 . The most likely internet sites of INFOTECH SOFTWARE LIMITED are www.infotechsoftware.co.uk, and www.infotech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotech Software Limited is a Private Limited Company. The company registration number is 04068448. Infotech Software Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Infotech Software Limited is Mabco Ltd 1 Lancaster Place London Wc2e 7ed. The company`s financial liabilities are £18.13k. It is £0.53k against last year. The cash in hand is £0.53k. It is £-0.07k against last year. And the total assets are £18.13k, which is £-0.07k against last year. ASYABANI, Ali is a Secretary of the company. ARDALAN, Sasan, Dr is a Director of the company. ASYABANI, Ali is a Director of the company. BUNYAN, David is a Director of the company. Secretary TARIGHI, Laleh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TARIGHI, Laleh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


infotech software Key Finiance

LIABILITIES £18.13k
+3%
CASH £0.53k
-12%
TOTAL ASSETS £18.13k
-1%
All Financial Figures

Current Directors

Secretary
ASYABANI, Ali
Appointed Date: 01 September 2004
Director
ARDALAN, Sasan, Dr
Appointed Date: 04 September 2001
69 years old
Director
ASYABANI, Ali
Appointed Date: 08 September 2000
45 years old
Director
BUNYAN, David
Appointed Date: 19 September 2001
64 years old

Resigned Directors

Secretary
TARIGHI, Laleh
Resigned: 01 September 2004
Appointed Date: 08 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
TARIGHI, Laleh
Resigned: 01 September 2004
Appointed Date: 08 September 2000
44 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr David Bunyan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

INFOTECH SOFTWARE LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 22,303
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 22,303
...
... and 45 more events
14 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
New director appointed
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
08 Sep 2000
Incorporation

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