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INFOMAID SYSTEMS LIMITED

INFOMAID SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFOMAID SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOMAID SYSTEMS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is INFOMAID SYSTEMS LIMITED located?

    Registered Office Address
    70 Dowdeswell Close
    Roehampton
    SW15 5RL London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of INFOMAID SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFORMAID SYSTEMS LIMITEDJan 24, 2002Jan 24, 2002

    What are the latest accounts for INFOMAID SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INFOMAID SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for INFOMAID SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Errol Lloyd Fuller as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Errol Lloyd Fuller on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Errol Lloyd Fuller on Jan 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Errol Lloyd Fuller on Apr 13, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of INFOMAID SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM, Vincent Joo Keng
    Dowdeswell Close
    SW15 5RL London
    70
    		Secretary
    Dowdeswell Close
    SW15 5RL London
    70
    		SingaporeanAccountant73262910001
    FULLER, Errol Lloyd
    Tall Trees
    Pollards Hill South
    SW16 4NE London
    1
    Greater London
    England
    		Director
    Tall Trees
    Pollards Hill South
    SW16 4NE London
    1
    Greater London
    England
    		EnglandJamaicanEngineer80146400004
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    LOWE, Clovis
    22 Farlington Place
    SW15 4AH London
    		Director
    22 Farlington Place
    SW15 4AH London
    		BritishTeacher69041810001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOMAID SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Errol Lloyd Fuller
    Dowdeswell Close
    Roehampton
    SW15 5RL London
    70
    London
    		Apr 06, 2016
    Dowdeswell Close
    Roehampton
    SW15 5RL London
    70
    London
    		No
    Nationality: Jamaican
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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