INFONETICA LTD
Overview
| Company Name | INFONETICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04503405 |
| 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 INFONETICA LTD?
- Other information technology service activities (62090) / Information and communication
Where is INFONETICA LTD located?
| Registered Office Address | The Lower Ground Floor Office The Civic Centre High Street KT10 9SD Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFONETICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INFONETICA LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for INFONETICA LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 31 Chertsey Street Guildford GU1 4HD England to Rj Capital Partners Limited C/O Infonetica Limited High Street Esher KT10 9SD | 1 pages | AD02 | ||||||||||||||||||
Amended accounts for a small company made up to Mar 31, 2022 | 16 pages | AAMD | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Consolidation of shares on Dec 16, 2021 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 045034050003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 045034050004 in full | 1 pages | MR04 | ||||||||||||||||||
Sub-division of shares on Dec 16, 2021 | 4 pages | SH02 | ||||||||||||||||||
Registration of charge 045034050005, created on Dec 30, 2021 | 61 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||||||
Director's details changed for Mr Peter Schober on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Philip Webster on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Rhian Griffith as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of INFONETICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRASANNA, Raja | Director | The Civic Centre High Street KT10 9SD Esher Infonetica Limited United Kingdom | United Kingdom | British | Managing Director | 241582730001 | ||||
| SCHOBER, Peter Arthur | Director | The Civic Centre High Street KT10 9SD Esher C/O Infonetica Ltd, Lower Ground Floor United Kingdom | United States | British | Investor | 246641590002 | ||||
| WEBSTER, Simon Philip | Director | The Civic Centre High Street KT10 9SD Esher C/O Infonetica Ltd, Lower Ground Floor United Kingdom | United Kingdom | British | Company Director | 235234690004 | ||||
| BROWN, Patricia Mary | Secretary | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey United Kingdom | 150980380001 | |||||||
| GRIFFITH, Sophie Alison Rhian | Secretary | The Civic Centre High Street KT10 9SD Esher The Lower Ground Floor Office Surrey England | 209856580001 | |||||||
| PARE, Gordon Daniel | Secretary | Mount Rose Woolacombe Station Road EX34 7AW Woolacombe North Devon | British | Chartered Accnt | 68815330002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WATCHPOINT LTD | Secretary | 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire | 85166810001 | |||||||
| BELL, Jonathan Robert | Director | Cedar House Main Street NG32 1JW Denton Lincolnshire | England | British | Director | 166216210001 | ||||
| BRITTAN, Duncan | Director | 24 Huson Road Quelm Park RG42 2QX Warfield Berkshire | British | Director | 107388800001 | |||||
| BROWN, Patricia Mary | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey United Kingdom | England | British | Investor | 3829080005 | ||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey United Kingdom | England | British | Investor | 99033870001 | ||||
| GOOD, Victoria Kathleen Louise | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Author | 188389200001 | ||||
| GRIFFITH, Rhian | Director | Church Terrace TW10 6SE Richmond Brook House Surrey | United Kingdom | British | Interim Consultant | 81105910001 | ||||
| KEANE, Christopher | Director | 50a Linden Road NE3 4HB Gosforth Newcastle | British | Trainer | 108150420001 | |||||
| MERRYFIELD, Nicholas Paul | Director | 24 Royal Arch The Mailbox B1 1RD Birmingham West Midlands | United Kingdom | British | Director | 91813280001 | ||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Osteopath | 191308240001 | ||||
| THORNE, Jon | Director | High Barn Hackthorn Rd, Welton LN2 3PA Lincoln | United Kingdom | British | Director | 112241180001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of INFONETICA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rhian Griffith | Apr 06, 2016 | The Civic Centre High Street KT10 9SD Esher The Lower Ground Floor Office Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFONETICA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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