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 10 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 |
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| Company Number | : | 09542097 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 April 2015 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Westfield Street, London, United Kingdom, SE18 5PH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26, Manor Road, Erith, England, DA8 2AJ | Director | 14 April 2015 | Active |
| 1 Westfield Street, London, United Kingdom, SE18 5PH | Director | 14 April 2015 | Active |
People with Significant Control
| Infallible Systems Group Limited |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Westfield Street, London, England, SE18 5PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Claire Crickett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Westfield Street, London, England, SE18 5PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Chapman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Westfield Street, London, England, SE18 5PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)