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INFORMTECH CO., LTD.

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

This company is commonly known as Informtech Co., Ltd.. The company was founded 11 years ago and was given the registration number 08585577. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFORMTECH CO., LTD.
Company Number:08585577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary22 August 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director26 June 2013Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director26 June 2013Active
Rm101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary16 August 2016Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary26 June 2013Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary01 August 2018Active

People with Significant Control

Hsingi Ho
Notified on:25 August 2017
Status:Active
Date of birth:January 1978
Nationality:American
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-19Gazette

Gazette notice compulsory.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Officers

Appoint corporate secretary company with name date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Appoint corporate secretary company with name date.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-08-01Address

Change registered office address company with date old address new address.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-19Officers

Termination secretary company with name termination date.

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2016-08-18Officers

Appoint corporate secretary company with name date.

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2016-08-18Address

Change registered office address company with date old address new address.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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