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INFOTEAM GROUP LIMITED

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

This company is commonly known as Infoteam Group Limited. The company was founded 25 years ago and was given the registration number 03671636. The firm's registered office is in NEWQUAY. You can find them at 11 Bredon Court, Tower Road, Newquay, Cornwall. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:INFOTEAM GROUP LIMITED
Company Number:03671636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:11 Bredon Court, Tower Road, Newquay, Cornwall, TR7 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chessington Bus Centre, Cox Lane, Chessington, England, KT9 1SD

Director12 April 2002Active
92 Goodhart Way, West Wickham, BR4 0EY

Secretary20 November 1998Active
Llawnroc, Chute Lane, Gorran Haven, St. Austell, England, PL26 6NU

Secretary25 November 2002Active
Unit 1 Riverside Way, St Johns Road, Uxbridge, UB8 2YF

Secretary16 March 2001Active
6 Wynn Grove, Hazlemere, High Wycombe, HP15 7LY

Secretary20 September 2001Active
Bahnhofstrasse 11, Postfach 1449, 6301 Zug, Switzerland,

Director14 May 2002Active
Siochain, Breinton Lee, Hereford, HR4 0SZ

Director15 May 2002Active
Cherry Lea, Upper Commom, Abergavenny, NP7 0DR

Director25 April 2002Active
Hawkshill House, Chertsey Road, Chobham, GU24 8LJ

Director26 March 2001Active
12 Downsview Close, Downside, Cobham, KT11 3NS

Director20 November 1998Active
109 Lower Richmond Road, London, SW15 1EU

Director16 March 2000Active
11 Bredon Court, Tower Road, Newquay, TR7 1AW

Director01 October 2018Active
83 Merton Hall Road, Wimbledon, London, SW19 3PX

Director16 February 2000Active

People with Significant Control

Mr Glen James Coffey
Notified on:01 November 2016
Status:Active
Date of birth:July 2006
Nationality:British
Country of residence:England
Address:Chessington Bus Centre, Cox Lane, Chessington, England, KT9 1SD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-15Capital

Capital statement capital company with date currency figure.

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2023-05-15Capital

Legacy.

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2023-05-15Resolution

Resolution.

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2023-05-15Insolvency

Legacy.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Address

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

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-07-02Gazette

Gazette filings brought up to date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Address

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

Download
2021-05-11Accounts

Accounts with accounts type group.

Download
2021-04-27Gazette

Gazette filings brought up to date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

Download
2020-01-31Accounts

Accounts with accounts type group.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-11Gazette

Gazette filings brought up to date.

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