INFOTECH 24 7 LIMITED
Overview
| Company Name | INFOTECH 24 7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366886 |
| 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 INFOTECH 24 7 LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other education n.e.c. (85590) / Education
Where is INFOTECH 24 7 LIMITED located?
| Registered Office Address | Ground Floor 66 High Street BN7 1XG Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFOTECH 24 7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INFOTECH 24 7 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for INFOTECH 24 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Denise Newton on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS to Ground Floor 66 High Street Lewes BN7 1XG on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Miss Beth Newton as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Denise Newton as a person with significant control on Sep 17, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Jeff Newton as a person with significant control on Aug 20, 2020 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2020
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Stephen Bennett as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Stephen Bennett as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl David Brown as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Denise Newton as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeff Newton as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of INFOTECH 24 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Karl David | Director | High Street BN7 1XG Lewes Ground Floor 66 England | England | British | It Consultant | 196280410001 | ||||
| NEWTON, Beth | Director | High Street BN7 1XG Lewes Ground Floor 66 England | England | British | Designer | 280405100001 | ||||
| NEWTON, Denise | Director | High Street BN7 1XG Lewes Ground Floor 66 England | England | British | Director | 199684910001 | ||||
| NEWTON, Jeff | Secretary | 12 Kielder Road Elwick Grange TS26 0QF Hartlepool County Durham | British | It Consultant | 80404510001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BENNETT, Richard Stephen | Director | Western Road BN7 1RS Lewes 99 East Sussex | United Kingdom | British | Company Director | 274565360001 | ||||
| BIGGS, Dean Graham | Director | 64 Kirkwood Drive Sheraton Park DH1 4FF Durham | British | It Consultant | 40036080006 | |||||
| NEWTON, Jeff | Director | 12 Kielder Road Elwick Grange TS26 0QF Hartlepool County Durham | England | British | It Consultant | 80404510001 | ||||
| PATTERSON, Ian | Director | 49 Brunswick Road WA14 1LP Altrincham Cheshire | British | Creative Director | 88824090001 | |||||
| SHAYLER, John David | Director | Chirton West View NE29 0EP North Shields 46 Tyne And Wear Great Britain | United Kingdom | British | Director Of Business Development | 186076640002 | ||||
| SIDDLE, Michael | Director | 22 Newlands Avenue TS26 9NU Hartlepool Cleveland | United Kingdom | British | Sales Director | 113056890001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of INFOTECH 24 7 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Newton | Sep 17, 2020 | High Street BN7 1XG Lewes Ground Floor 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeff Newton | Apr 06, 2016 | Western Road BN7 1RS Lewes 99 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
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