INFOCHEM COMPUTER SERVICES LIMITED
Overview
| Company Name | INFOCHEM COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFOCHEM COMPUTER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INFOCHEM COMPUTER SERVICES LIMITED located?
| Registered Office Address | 42-50 Hersham Road KT12 1RZ Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOCHEM COMPUTER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFOCHEM COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for INFOCHEM COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Rebecca Kate Gregory on Apr 13, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Rebecca Kate Gregory on Nov 26, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Paul Furnell on Dec 21, 2015 | 2 pages | CH01 | ||
Appointment of Rebecca Kate Gregory as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Termination of appointment of James Richard Jordan as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of James Richard Jordan as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of INFOCHEM COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Rebecca Kate | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | United Kingdom | British | 266364030003 | |||||
| FURNELL, Timothy Paul | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey | England | British | 202973460002 | |||||
| IRELAND, Janet Mary | Secretary | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | British | 170226600001 | ||||||
| JORDAN, James Richard | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 207398010001 | |||||||
| MOORWOOD, Rowland Anthony Stafford | Secretary | The Hollies 45 Cheapside Horsell GU21 4JL Woking Surrey | British | 9177800002 | ||||||
| BIRCH, Philip Lloyd | Director | Queen Elizabeth Street SE1 2LP London Unit 4 The Flag Store 23 | England | British | 74479360001 | |||||
| BRICE, Paul | Director | St. Michaels Avenue SK7 2PL Bramhall, Stockport 53 United Kingdom | United Kingdom | British | 139573420001 | |||||
| EDMONDS, Beryl, Dr | Director | 129a Abbots Road WD5 0BJ Abbots Langley Hertfordshire | United Kingdom | British | 25662390001 | |||||
| JORDAN, James Richard | Director | Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom | England | British | 169693180001 | |||||
| MOORWOOD, Rowland Anthony Stafford | Director | The Hollies 45 Cheapside Horsell GU21 4JL Woking Surrey | United Kingdom | British | 9177800002 | |||||
| SZCZEPANSKI, Richard, Dr | Director | 3 Bartok House W11 3LT London | United Kingdom | British | 25662380001 |
Who are the persons with significant control of INFOCHEM COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kbc Advanced Technologies Limited | Apr 06, 2016 | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0