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INFOTECH AIR-CONDITIONING LTD

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

This company is commonly known as Infotech Air-conditioning Ltd. The company was founded 10 years ago and was given the registration number 08796398. The firm's registered office is in WOKINGHAM. You can find them at 5 Forest Road, , Wokingham, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:INFOTECH AIR-CONDITIONING LTD
Company Number:08796398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Forest Road, Wokingham, Berkshire, RG40 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Forest Road, Wokingham, RG40 5SD

Secretary01 November 2015Active
5, Forest Road, Wokingham, RG40 5SD

Director05 February 2014Active
5, Forest Road, Wokingham, RG40 5SD

Director04 October 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director29 November 2013Active
183, Seafield Road, Bournemouth, England, BH6 5LJ

Director29 November 2013Active

People with Significant Control

Mrs Joanne Magaret Maher
Notified on:30 November 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:5 Forest Road, Wokingham, England, RG40 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Gerard Maher
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:5, Forest Road, Wokingham, RG40 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-21Officers

Change person secretary company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Appoint person director company with name date.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-01-28Officers

Appoint person secretary company with name date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type micro entity.

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2015-02-04Address

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

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2015-02-04Officers

Termination director company with name termination date.

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