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INFOCAT LIMITED

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

This company is commonly known as Infocat Limited. The company was founded 31 years ago and was given the registration number 02843261. The firm's registered office is in LONDON. You can find them at Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFOCAT LIMITED
Company Number:02843261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Woodwarde Road, Dulwich, London, SE22 8UN

Secretary01 October 2006Active
Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE

Director30 April 2010Active
Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE

Director21 March 2016Active
Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE

Director03 November 2009Active
3 Square Villaret-De-Joyeuse, Paris, France,

Secretary31 August 2004Active
22 Rue Jacques Lemercier, Versailles, France, 78000

Secretary20 June 2002Active
16 Abon House, Bristol, BS9 1DU

Secretary09 August 1993Active
59 Woodwarde Road, Dulwich, London, SE22 8UN

Secretary16 August 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary09 August 1993Active
23 Rue Aristide Briand, Menilles, France,

Director20 June 2002Active
13 Avenue De La Fouilleuse, Saint Cloud, France,

Director01 October 2006Active
73 Pierrefondes Avenue, Farnborough, GU14 8PA

Director13 December 1994Active
22 Rue Jacques Lemercier, Versailles, France, 78000

Director20 June 2002Active
9, Rue Jean Pigeon, Charenton Le Pont, France,

Director26 June 2009Active
Stanley House Stoneage Lane, Dunkerton, Bath, BA2 8AS

Director09 August 1993Active
3 Impasse Du Schlossrain, Mittelwihr, France,

Director28 January 2003Active
Riverside House 27-29, Vauxhall Grove, London, SW8 1SY

Director03 November 2009Active
57 Union Road, Clapham, London, SW4 6JF

Director16 August 1993Active
59 Woodwarde Road, Dulwich, London, SE22 8UN

Director16 August 1993Active
76 Gloucester Road, Kingston Upon Thames, KT1 3RA

Director13 December 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director09 August 1993Active

People with Significant Control

Mr Steven Rowe
Notified on:10 March 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Voting rights 25 to 50 percent
Data Quest Specialists Imited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:12, Sterndale Road, Dartford, England, DA1 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nicholas Daniell Usherwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Riverside House 27-29, Vauxhall Grove, London, SW8 1SY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Ian Timothy Waters
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rajendra Kerai
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Kamla Kerai
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 3.24 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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