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INFOTEL SYSTEMS LIMITED

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

This company is commonly known as Infotel Systems Limited. The company was founded 21 years ago and was given the registration number 04687523. The firm's registered office is in HAMPSHIRE. You can find them at 20 Magnolia Way, Fleet, Hampshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INFOTEL SYSTEMS LIMITED
Company Number:04687523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:20 Magnolia Way, Fleet, Hampshire, GU52 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Pinehill Road, Crowthorne, RG45 7JR

Secretary05 March 2003Active
10 Delta Road, Chobham, GU24 8PY

Director05 March 2003Active
56 Pinehill Road, Crowthorne, RG45 7JR

Director05 March 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary05 March 2003Active
Olde Tyles London Road, Sunningdale, Ascot, SL5 0JL

Director05 March 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director05 March 2003Active

People with Significant Control

Mr. Andrew Peter Vener Pack
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:10, Delta Road, Woking, England, GU24 8PY
Nature of control:
  • Ownership of shares 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
2024-04-16Accounts

Accounts with accounts type dormant.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-09-20Address

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

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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