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INFALLIBLE SYSTEMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infallible Systems Holdings Limited. The company was founded 9 years ago and was given the registration number 09542097. The firm's registered office is in LONDON. You can find them at 1 Westfield Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFALLIBLE SYSTEMS HOLDINGS LIMITED
Company Number:09542097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Westfield Street, London, United Kingdom, SE18 5PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Manor Road, Erith, England, DA8 2AJ

Director14 April 2015Active
1 Westfield Street, London, United Kingdom, SE18 5PH

Director14 April 2015Active

People with Significant Control

Infallible Systems Group Limited
Notified on:02 July 2020
Status:Active
Country of residence:England
Address:1, Westfield Street, London, England, SE18 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Crickett
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1 Westfield Street, London, England, SE18 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Chapman
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:1 Westfield Street, London, England, SE18 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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