INFOTEAM GROUP LIMITED
Overview
| Company Name | INFOTEAM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03671636 |
| 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 INFOTEAM GROUP LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is INFOTEAM GROUP LIMITED located?
| Registered Office Address | Chessington Business Center 37 Cox Lane KT9 1SD Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOTEAM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INFOTEAM GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for INFOTEAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chessington Bus Centre Cox Lane Chessington KT9 1SD England to Chessington Business Center 37 Cox Lane Chessington Surrey KT9 1SD on Oct 29, 2024 | 3 pages | AD01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Apr 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Statement of capital on May 15, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Change of details for Mr Glen James Coffey as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU England to Chessington Bus Centre Cox Lane Chessington KT9 1SD on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Claire Helen Coffey as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW to Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of INFOTEAM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Glen James | Director | 37 Cox Lane KT9 1SD Chessington Chessington Business Center Surrey | England | British | Ceo | 51619100006 | ||||
| BAKER, Andrew John | Secretary | 92 Goodhart Way BR4 0EY West Wickham Kent | British | 33079380001 | ||||||
| COFFEY, Claire Helen | Secretary | Chute Lane Gorran Haven PL26 6NU St. Austell Llawnroc England | British | Financial Director | 99468740002 | |||||
| MORRIS, John Michael | Secretary | 6 Wynn Grove Hazlemere HP15 7LY High Wycombe Buckinghamshire | British | 15585050002 | ||||||
| INFOTEAM MANAGEMENT SERVICES LTD | Secretary | Unit 1 Riverside Way St Johns Road UB8 2YF Uxbridge Middlesex | 75127780001 | |||||||
| HANBURY, Edward Fintan | Director | Siochain Breinton Lee HR4 0SZ Hereford Herefordshire | United Kingdom | British | Consultant | 45582100003 | ||||
| HOLYFIELD, Glyn Edward | Director | Cherry Lea Upper Commom NP7 0DR Abergavenny Monmouthshire | British | Principal | 81764020001 | |||||
| MOSS, Kenneth Richard | Director | Hawkshill House Chertsey Road GU24 8LJ Chobham Surrey | United Kingdom | British | Company Director | 84590810001 | ||||
| ROGERS, Anthony Philip Charles | Director | 12 Downsview Close Downside KT11 3NS Cobham Surrey | British | Computor Prosessor Manager | 28352910001 | |||||
| SHADWICK, Davina Jane Mary | Director | 109 Lower Richmond Road SW15 1EU London | British | Director | 69896940003 | |||||
| SYED, Mohiuddin | Director | Tower Road TR7 1AW Newquay 11 Bredon Court Cornwall | England | Indian | Md | 253954930001 | ||||
| TOWNSEND, Nicholas Paul | Director | 83 Merton Hall Road Wimbledon SW19 3PX London | British | Director | 18407720001 | |||||
| BITCOM AG | Director | Bahnhofstrasse 11 Postfach 1449 6301 Zug Switzerland | 82090880001 |
Who are the persons with significant control of INFOTEAM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glen James Coffey | Nov 01, 2016 | 37 Cox Lane KT9 1SD Chessington Chessington Business Center Surrey | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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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