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INFOTECH FINANCIAL TECHNOLOGIES LTD

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

This company is commonly known as Infotech Financial Technologies Ltd. The company was founded 10 years ago and was given the registration number 08549848. The firm's registered office is in LONDON. You can find them at 7th Floor, Moorgate, 45 Moorfields, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFOTECH FINANCIAL TECHNOLOGIES LTD
Company Number:08549848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director01 March 2014Active
16, Clifton Place, Wakefield, England, WF1 3JH

Director15 July 2022Active
Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director01 March 2014Active
Albert House, 256-260 Old Street, London, England, EC1V 9DD

Director20 August 2013Active
12th, Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director01 March 2014Active
12th, Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director30 May 2013Active
7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE

Director01 March 2014Active
12th, Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director30 May 2013Active

People with Significant Control

Mr Naseer Ahmed Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Pakistani
Country of residence:England
Address:7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Amir Raza Khan
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Pakistani
Country of residence:England
Address:7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Muhammad Haris Bin Naseer
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Pakistani
Country of residence:England
Address:7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Omer Bin Naseer
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:Pakistani
Country of residence:England
Address:Albert House, 256-260 Old Street, London, England, EC1V 9DD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

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

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-12-20Address

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

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2022-07-19Officers

Appoint person director company with name date.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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