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INFOTECHNICA LIMITED

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

This company is commonly known as Infotechnica Limited. The company was founded 19 years ago and was given the registration number 05403895. The firm's registered office is in CHERTSEY. You can find them at 6 Priory Mews, Guildford Street, Chertsey, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INFOTECHNICA LIMITED
Company Number:05403895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Priory Mews, Guildford Street, Chertsey, Surrey, England, KT16 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, Wimbledon, England, SW19 2RR

Director24 March 2005Active
Dalton House, 60 Windsor Avenue, Wimbledon, England, SW19 2RR

Secretary24 March 2005Active

People with Significant Control

Mr Bogdan Duchnowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Polish
Country of residence:England
Address:30 Ashton Court, Victoria Way, Woking, England, GU21 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Dissolution

Dissolved compulsory strike off suspended.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-05-22Address

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

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Termination secretary company with name termination date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-06Miscellaneous

Legacy.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

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

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