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INFALLIBLE SYSTEMS HOLDINGS LIMITED

INFALLIBLE SYSTEMS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFALLIBLE SYSTEMS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09542097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFALLIBLE SYSTEMS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INFALLIBLE SYSTEMS HOLDINGS LIMITED located?

    Registered Office Address
    26 Manor Road
    DA8 2AJ Erith
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFALLIBLE SYSTEMS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INFALLIBLE SYSTEMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Westfield Street London SE18 5PH United Kingdom to 26 Manor Road Erith Kent DA8 2AJ on Jun 25, 2021

    		1 pagesAD01

    Change of details for Infallible Systems Group Limited as a person with significant control on Nov 24, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Cessation of John Chapman as a person with significant control on Jul 02, 2020

    		1 pagesPSC07

    Notification of Infallible Systems Group Limited as a person with significant control on Jul 02, 2020

    		1 pagesPSC02

    Cessation of Claire Crickett as a person with significant control on Jul 02, 2020

    		1 pagesPSC07

    Termination of appointment of Claire Louise Crickett as a director on Jul 02, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mrs Claire Louise Crickett on Mar 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		5 pagesAA

    Director's details changed for Mrs Claire Knowles on Jun 25, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of INFALLIBLE SYSTEMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, John
    Manor Road
    DA8 2AJ Erith
    26
    Kent
    England
    		Director
    Manor Road
    DA8 2AJ Erith
    26
    Kent
    England
    		EnglandBritish196770390001
    CRICKETT, Claire Louise
    SE18 5PH London
    1 Westfield Street
    United Kingdom
    		Director
    SE18 5PH London
    1 Westfield Street
    United Kingdom
    		EnglandBritish196770380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFALLIBLE SYSTEMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infallible Systems Group Limited
    Westfield Street
    SE18 5PH London
    1
    England
    		Jul 02, 2020
    Westfield Street
    SE18 5PH London
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Claire Crickett
    SE18 5PH London
    1 Westfield Street
    England
    		Apr 06, 2016
    SE18 5PH London
    1 Westfield Street
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Chapman
    SE18 5PH London
    1 Westfield Street
    England
    		Apr 06, 2016
    SE18 5PH London
    1 Westfield Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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