INFACT SYSTEMS LIMITED
Overview
| Company Name | INFACT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14032664 |
| 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 INFACT SYSTEMS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is INFACT SYSTEMS LIMITED located?
| Registered Office Address | 2-7 Clerkenwell Green EC1R 0DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFACT SYSTEMS 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 INFACT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for INFACT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||||||||||||||||||
Change of details for William Michael George Mason as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Andrew David Milligan on Jul 22, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from 4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom to 2-7 Clerkenwell Green London EC1R 0DE on Jul 22, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT on Jul 22, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for William Michael George Mason on Jan 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Who are the officers of INFACT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVINE, Saul | Director | Clerkenwell Green EC1R 0DE London 2-7 United Kingdom | England | British | 201427540001 | |||||
| MASON, William Michael George | Director | Clerkenwell Green EC1R 0DE London 2-7 United Kingdom | United Kingdom | British | 294542330001 | |||||
| MILLIGAN, Andrew David | Director | Clerkenwell Green EC1R 0DE London 2-7 United Kingdom | United Kingdom | British | 301673650001 |
Who are the persons with significant control of INFACT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Falcon Circle Limited | Apr 07, 2022 | 15 Carfax RH12 1DY Horsham First Floor Ridgeland House, United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| William Michael George Mason | Apr 07, 2022 | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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