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INFOTECT LIMITED

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

This company is commonly known as Infotect Limited. The company was founded 15 years ago and was given the registration number 06615934. The firm's registered office is in FAREHAM. You can find them at 72 West Street, Portchester, Fareham, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INFOTECT LIMITED
Company Number:06615934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:72 West Street, Portchester, Fareham, Hampshire, PO16 9UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Titchfield Lane, Wickham, Fareham, England, PO17 5NZ

Director10 June 2008Active
72, West Street, Portchester, Fareham, PO16 9UN

Secretary01 October 2019Active
380, Havant Road, Farlington, Portsmouth, United Kingdom, PO6 1NF

Secretary10 June 2008Active

People with Significant Control

Ms Eliza Molly Bennett
Notified on:20 April 2017
Status:Active
Date of birth:April 2000
Nationality:British
Address:72, West Street, Fareham, PO16 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. James Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:72, West Street, Fareham, PO16 9UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors 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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Appoint person secretary company with name date.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination secretary company with name termination date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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