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INFOSITION LTD.

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

This company is commonly known as Infosition Ltd.. The company was founded 26 years ago and was given the registration number 03560998. The firm's registered office is in CAMBRIDGE. You can find them at C1 6 Charles Babbage Road, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOSITION LTD.
Company Number:03560998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C1 6 Charles Babbage Road, Cambridge, United Kingdom, CB3 0FZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 The Ash Building, Rudduck Way, Cambridge, United Kingdom, CB3 1BG

Secretary07 September 1998Active
C1, Fawcett Court, Charles Babbage Road, Cambridge, England, CB3 0FZ

Director08 May 1998Active
14 Eaglestone Close, Borough Green, Sevenoaks, TN15 8EL

Secretary08 May 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 May 1998Active
4 Silverhill Road, Bradford, BD3 7EP

Director08 May 1998Active
21 Howard Street, Bradford, BD5 0BP

Director08 May 1998Active
152 City Road, London, EC1V 2NX

Nominee Director08 May 1998Active

People with Significant Control

Mr. Michael Lee Moriarty
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:99 The Ash Building, Rudduck Way, Cambridge, United Kingdom, CB3 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-17Address

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

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2024-03-17Address

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

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-14Officers

Change person director company with change date.

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2023-05-14Persons with significant control

Change to a person with significant control.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Address

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

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-20Address

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

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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