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INFOCHEM COMPUTER SERVICES LIMITED

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

This company is commonly known as Infochem Computer Services Limited. The company was founded 35 years ago and was given the registration number 02263496. The firm's registered office is in WALTON ON THAMES. You can find them at 42-50 Hersham Road, , Walton On Thames, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFOCHEM COMPUTER SERVICES LIMITED
Company Number:02263496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-50, Hersham Road, Walton On Thames, KT12 1RZ

Director01 January 2020Active
42-50, Hersham Road, Walton On Thames, KT12 1RZ

Director21 December 2015Active
42-50, Hersham Road, Walton On Thames, United Kingdom, KT12 1RZ

Secretary18 June 2012Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Secretary12 April 2016Active
The Hollies 45 Cheapside, Horsell, Woking, GU21 4JL

Secretary-Active
Unit 4 The Flag Store 23, Queen Elizabeth Street, London, SE1 2LP

Director01 November 2010Active
53, St. Michaels Avenue, Bramhall, Stockport, United Kingdom, SK7 2PL

Director18 June 2012Active
129a Abbots Road, Abbots Langley, WD5 0BJ

Director-Active
42-50, Hersham Road, Walton On Thames, United Kingdom, KT12 1RZ

Director18 June 2012Active
The Hollies 45 Cheapside, Horsell, Woking, GU21 4JL

Director-Active
3 Bartok House, London, W11 3LT

Director-Active

People with Significant Control

Kbc Advanced Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person director company with change date.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Officers

Change person director company with change date.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-11-26Officers

Termination secretary company with name termination date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Auditors

Auditors resignation company.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-04-21Officers

Appoint person secretary company with name date.

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