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INFOTECH21 LTD

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

This company is commonly known as Infotech21 Ltd. The company was founded 11 years ago and was given the registration number 08377083. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFOTECH21 LTD
Company Number:08377083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Junction, Station Road, Watford, England, WD17 1ET

Director27 June 2014Active
The Atrium, Curtis Road, Dorking, RH4 1XA

Director23 November 2015Active
The Atrium, Curtis Road, Dorking, England, RH4 1XA

Director28 January 2013Active
The Atrium, Curtis Road, Dorking, RH4 1XA

Director19 April 2016Active

People with Significant Control

Mr Craig James Warren
Notified on:19 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Atrium, Curtis Road, Dorking, RH4 1XA
Nature of control:
  • Significant influence or control
Mrs Rachel Jane Ford
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:The Atrium, Curtis Road, Dorking, RH4 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gordon Ford
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:The Atrium, Curtis Road, Dorking, RH4 1XA
Nature of control:
  • Significant influence or control
Mr Daniel Raiter
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:The Junction, Station Road, Watford, England, WD17 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-12Address

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

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Officers

Termination director company with name termination date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-26Persons with significant control

Cessation of a person with significant control.

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2018-09-24Officers

Termination director company with name termination date.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-06-22Officers

Appoint person director company with name date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Termination director company with name termination date.

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