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INFOCAP TECHNOLOGIES LIMITED

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

This company is commonly known as Infocap Technologies Limited. The company was founded 26 years ago and was given the registration number 03443879. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFOCAP TECHNOLOGIES LIMITED
Company Number:03443879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary26 June 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director26 June 2012Active
5 Jackdaw Close, Stevenage, SG2 9DA

Secretary28 January 1999Active
58 Templar Road, Yate, Bristol, BS37 5TG

Secretary30 October 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 October 1997Active
5 Jackdaw Close, Stevenage, SG2 9DA

Director30 October 1997Active
3, Hogarth Drive, Kettering, United Kingdom, NN15 5UQ

Director26 June 2012Active
Technology House, Unit 3, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Director30 October 1997Active
120 East Road, London, N1 6AA

Nominee Director02 October 1997Active
Technology House, Unit 3, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Director26 June 2012Active
Rosewood, Shootersway Lane, Berkhamsted, HP4 3NW

Director21 June 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director03 April 2013Active
Technology House, Unit 3, Coped Hall Business Park, Wootton Bassett, Swindon, United Kingdom, SN4 8DP

Director01 January 2013Active

People with Significant Control

Retrieval Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3a, Coped Hall Business Park, Swindon, England, SN4 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Appoint person secretary company with name date.

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2024-04-25Officers

Termination secretary company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

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2023-12-14Other

Legacy.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-08Accounts

Legacy.

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2021-10-08Other

Legacy.

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2021-10-08Other

Legacy.

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2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-13Accounts

Legacy.

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2020-11-13Other

Legacy.

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2020-11-13Other

Legacy.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Change person director company with change date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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