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INFOSMART SYSTEMS LIMITED

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

This company is commonly known as Infosmart Systems Limited. The company was founded 23 years ago and was given the registration number 04044659. The firm's registered office is in MANCHESTER. You can find them at Windsor House, 15 Windsor Road Clayton Bridge, Manchester, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOSMART SYSTEMS LIMITED
Company Number:04044659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Windsor House, 15 Windsor Road Clayton Bridge, Manchester, Lancashire, M40 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Torkington Road, Hazel Grove, Stockport, England, SK7 4RQ

Secretary15 February 2001Active
20, Torkington Road, Hazel Grove, Stockport, England, SK7 4RQ

Director15 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 August 2000Active
36 Woodlands Lane, Quarndon, Derby, DE22 5JU

Director01 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2000Active

People with Significant Control

Doves Nest Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House,, 15 Windsor Road, Manchester, England, M40 1QQ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-25Dissolution

Dissolution application strike off company.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person secretary company with change date.

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2023-06-01Address

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

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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