INFIELD SYSTEMS LIMITED

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

This company is commonly known as Infield Systems Limited. The company was founded 33 years ago and was given the registration number 02596007. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	INFIELD SYSTEMS LIMITED
Company Number	:	02596007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL	Secretary	01 February 2023	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	06 November 2015	Active
78, Lexham Gardens, London, United Kingdom, W8 5JB	Director	15 May 2023	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Secretary	06 November 2015	Active
Chappetts Farm House, West Meon, Petersfield, GU32 1NB	Secretary	28 March 1991	Active
4, Cecil Road, Flat 2, Clifton, BS8 3HR	Secretary	19 February 2000	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Secretary	28 March 2002	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	27 March 1991	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	06 November 2015	Active
St Catherines, Catherington Lane, Waterlooville, PO8 0TE	Director	05 April 1991	Active
Chappetts Farm House, West Meon, Petersfield, GU32 1NB	Director	28 March 1991	Active
Chappetts Farm House, West Meon, Petersfield, GU32 1NB	Director	28 March 1991	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	06 November 2015	Active
80 The Ridge, Kennington, Ashford, TN24 9EU	Director	16 October 2003	Active
2 Arngask Road, Catford, London, SE6 1XU	Director	27 March 1991	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW	Director	06 November 2015	Active
4, Cecil Road, Flat 2, Clifton, BS8 3HR	Director	19 February 2000	Active
8, Unity Street, College Green, Bristol, United Kingdom, BS1 5HH	Director	13 October 2002	Active
8, Unity Street, College Green, Bristol, United Kingdom, BS1 5HH	Director	05 April 1999	Active
4 Cecil Road Flat 2, Clifton, Bristol, BS8 3HR	Director	05 April 1991	Active

People with Significant Control

Wood Mackenzie Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent

INFIELD SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement